With us, your company has access to comprehensive global and local data sources. Wherever the customer is located, we ensure smooth onboarding, fraud prevention, and regulatory comliance.
Customize our solution to fit your needs. Create your own rules and let the solution decide who to onboard, depending on your risk appetite.
To ensure that we deliver business value to our customers, we always offer a free proof of concept to find the best data sources for your use case before making any business decision.
Address data is a key pillar of any customer data management or KYC verification. We make it easy to analyse and verify addresses on a global scale.
Uncontrolled data deteriorates by 20% every year, which affects your campaign performance, operational efficiency, and customers' trust. We help you to enrich and clean your data regularly to reduce waste.
Our compliance experts have looked at dozens of data providers and identified the best ones for the job to make available through our platform and API.
Use mobile operators as an extra layer of protection for your KYC process and fraud prevention: A personal mobile phone number tends to be even more reliable than a person's address. We help you use it to validate identities.
Detect potential threats early. Get access to local and global sanctions and PEP databases and ensure that regulatory requirements are met. Review customers at onboarding, no matter if they are natural persons or companies.