Seamlessly onboard Identities and verify businesses with AML screening
Simplify the customer onboarding journey with our user-friendly AML screening solution, reducing friction and ensuring a seamless experience.
Conduct precise business verification with our AML screening capabilities, ensuring compliance with regulations and mitigating potential risks.
Stay compliant with our thorough screening against updated sanctions and PEP watchlists. We offer an extensive local database for each country for complete coverage.
Verify business entities and conduct background screening of ultimate beneficial owners (UBO) with precision and thoroughness.
Gain understanding of your users, meet AML/CTF standards, and easily keep fraudsters at bay. Our approach is user-friendly and ensures you stay protected and compliant.
Stay vigilant with continuous monitoring of watchlists and adverse media, flagging changes that may pose risks. Keep customer risk profiles updated through
ongoing AML monitoring.
Integrate using our API or SDK with any API, endpoint, or platform you currently utilize. Our team will assist you throughout the entire journey.
Get access to our dashboard to easy navigate through your customer data.
Personal Data is housed on Database servers located within the EU on Azure, adhering to ISO 27001 and GDPR standards.
Global Sanction and PEP List Checks
Negative News / Adverse Media Screening
Discover fraud our eyes can't see on ID documents, loan applications, and more. Onboard real customers instead of fake identities while keeping the process frictionless.
Take advantage of official eID programs around the globe to reliably authenticate clients.
Identify politically exposed persons, sanctioned individuals, and negative news stories to achieve AML compliance.
We recognize the complexities of KYC and AML. Focus on your core business and let us handle the rest.