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AML screening
Sanctions & PEP screening
Reduce sanctions and political exposure risk
Adverse media checks
Minimize reputational risk to your business
Watchlist screening
Check customers against black and grey lists
Continuous monitoring
Stay tuned with real-time screening updates
Identity assurance
Document verification
Authenticate identity documents effortlessly
Biometric verification
Check document ownership with biometrics
Age Estimation
Streamline your age-restricted offerings
Address verification
Confirm customer addresses seamlessly
Multi-bureau checks
Validate customer details using trusted sources
Due diligencE
Know your customer
Deter fraudsters with smart KYC checks
Customer due diligence
Complete customer due diligence with ease
Risk scoring
Conduct risk analysis on your customers
Anti-money laundering
Robust AML solutions to satisfy regulators
Case management
Manage cases effortlessly via no-code solutions
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Customer onboarding
Make user onboarding fast and frictionless
Age verification
Verify users’ age to protect the vulnerable
Fraud prevention
Stop fraud before it happens
Ongoing due diligence
Keep up with your AML monitoring duties
Know your business
Perform due diligence on businesses with ease
by Industry
Financial services
Streamline your AML and KYC processes
Telcoms
Verify SIM holders in line with registration rules
Crypto
Meet KYC requirements and reduce friction
Payments
Establish trust to facilitate transactions
FinTech
Build compelling low-friction customer journeys
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Empower MLROs with adequate AML controls
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Onboarding specialists
Onboard customers faster than ever before
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Detect, monitor, and report money laundering
Product managers
Build compliance-by-design into products
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Get started without writing a single line of code
API guides
Perform AML screenings
Easily integrate our extensive screening check
Check ID documents
Verify identity documents with one API call
Verify customer identities
Check user presence with our biometric checks
Perform Proof of Address checks
Validate information on PoA documents
Run a multi-bureau check
Corroborate client data with trust sources
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Guides

Guides

Are KYC Onboarding Processes Worth It?

Know Your Customer

Customer onboarding software marks the start of a user's journey with a new business and could define the new business relationship. This guide discusses the importance of KYC onboarding and AML software in corporate compliance....

Guides

Hong Kong Crypto Regulation in 2024

Crypto Regulations

Hong Kong has been subject to scrutiny in recent years. However, advances in Hong Kong crypto regulation and the Crypto Travel Rule have positioned the region as a winner for many years to come in the cryptocurrency industry....

Guides

Achieving Age Assurance: Online Age Verification Solution

Age Verification

Companies must use an online age verification solution to achieve age assurance. Read on to learn about the challenges businesses face in age authentication, regulations, and what to look for in an age verification system....

Guides

The Dangers a No KYC Crypto Exchange Can Bring

Crypto Regulations

Operating and using a no KYC crypto exchange brings substantial risks to both its users and operators. As AML crypto regulations become more holistic worldwide, crypto KYC procedures will become increasingly prominent....

Guides

Differentiating Between KYC Vendors

Know Your Customer

Multiple KYC software vendors have come to market over recent years. KYC vendors are becoming increasingly vital for modern business compliance. This KYC checklist identifies which KYC services are best optimized for your business....

Guides

Customer Identification Program: What Is CIP?

Know Your Customer

Businesses obtain customer information and ratify it through a KYC process, which begins with a Customer Identification Program (CIP). FinCEN's Final Rule sets out the CIP requirements, answering many queries about 'what is CIP?'...

Guides

Modern KYC Requirements for Banks

Know Your Customer

Criminals use increasingly innovative methods in fraudulent activity, leading to the tightening of KYC requirements for banks and the development of anti-fraud solutions. KYC and AML solutions for banks are integral to fighting financial crime....

Guides

What is an Ongoing Monitoring Process?

Know Your Customer

An ongoing monitoring process is vital in ensuring compliance is met with regulatory bodies. This guide discusses what comprises an AML monitoring strategy and how continuous monitoring strengthens Anti-Money Laundering efforts....

Guides

The Crypto Travel Rule: The Need for AML Compliance Software

Crypto Regulations

The crypto travel rule endorses VASPs to use AML compliance software to share user data when transactions exceed a specific value to achieve crypto compliance. This initiative is designed to mitigate crypto money laundering....