Streamline client onboarding. Our platform handles dynamic risk scoring, document ingestion, and automated screening across global and local databases.
By using our unified platform, you actually save thousands of dollars on fragmented data subscriptions, while getting a much more comprehensive picture of your KYC & AML compliance.
Centralized dashboard for compliance officers to track applications and maintain a secure history of all past KYC checks.
Create new client cases and securely upload required documentation: IDs, corporate registries, and completed questionnaires.
Automatically calculate initial risk levels. Use our built-in algorithms or seamlessly integrate your institution's custom scoring mechanism.
Adapt to risk. The system dynamically triggers requests for additional documentation or EDD based on the assigned score.
Cross-reference data across SanctionScanner, Adata, SFM, KGD, and more. Stop buying separate, expensive subscriptions for each database—access them all through our unified platform.
Receive a definitive verdict, final compliance score, and a comprehensive audit trail detailing the exact reasons for the decision.
Process government IDs, corporate registries, financial statements, and custom onboarding questionnaires with high-precision OCR.
Future-proof your process. Advanced facial mapping will detect micro-expressions to prevent bypass attempts using photos or deepfakes.
Built for financial institutions. Deploy entirely on your own servers to ensure strict compliance and guarantee zero data leaves your perimeter.
Stop paying thousands of dollars for fragmented KYC data providers. We bundle all required global and local databases into one platform, drastically reducing your compliance overhead.
Stop paying for multiple expensive data subscriptions. One platform, one unified bill.
Perfect for small businesses.
For growing platforms with higher volume.
Unlimited verifications hosted strictly on your servers.
Leave your details and our compliance engineers will reach out to you.