Manage all your compliance and fraud prevention tasks in a single platform.
Our identity verification, compliance and fraud prevention solutions make compliance easy. Get complete regulatory protection with automated AML compliance solutions that boost team efficiency and reduce operational costs.
Stay alert to critical changes in customers’ risk status by identifying matches against PEP, Sanctions and Adverse Media global watchlists. Check customers against the latest lists to detect anomalies and changes to their associations, so you can stay compliant.Swiftly and securely verify identity documentation at the point of onboarding. Our document verification technologies are designed for optimum compliance without compromising the customer onboarding experience. Smart Capture technology checks whether the identity document is genuine, fake, or tampered with, while FaceMatch and passive liveness detection ensure the person on the document is the same person onboarding.