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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

View all solutions
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Make user onboarding fast and frictionless

Age verification

Verify users’ age to protect the vulnerable

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Stop fraud before it happens

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Keep up with your AML monitoring duties

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Perform due diligence on businesses with ease

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Financial services

Streamline your AML and KYC processes

Telecoms

Verify SIM holders in line with registration rules

Crypto

Meet KYC requirements and reduce friction

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Build compelling low-friction customer journeys

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Know your customer

Deter fraudsters with smart KYC checks

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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

View all use cases
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Effortlessly deploy our hosted solution

Codeless solution

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

Reference

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Anti-Money Laundering

Guides

A Quick Overview of the 6th Anti-Money Laundering Directive

Anti-Money Laundering

AMLD6 is the European Union's latest weapon for fighting financial crime. It brings additional AML regulatory requirements on obligated firms, such as banks. What are these changes? And...

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News

FinCEN Issues First-Ever List of AML/CFT Priorities

Anti-Money Laundering

The U.S. Department of the Treasury's Office of Financial Crimes Enforcement Network (FinCEN) has issued for the first time a list of priorities for Anti-Money Laundering and Countering...

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News

Outcomes of the June 2021 FATF Plenary

Anti-Money Laundering

The Financial Action Task Force (FATF) is the inter-governmental body tasked with global Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT). The body puts together recommendations, also known...

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News

The UAE and Belgium look to the UK to boost AML/CFT controls

Anti-Money Laundering

AML/CTF international cooperation is growing with Belgium, the United Kingdom (UK), and the United Arab Emirates (UAE) taking a collaborative approach to combat financial crime, enhance money-laundering controls...

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Guides

The importance of Adverse Media checks for an effective KYC

Anti-Money Laundering, Know Your Customer

Adverse or Negative Media includes any unfavourable information obtained from various trusted news sources and outlets. Adverse Media checks can expose hidden AML risks such as association risk...

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Guides

KYC vs AML – What is the difference?

Anti-Money Laundering

The rapid growth of the online economy and the meteoric rise of the FinTech industry has led to an unprecedented demand for Anti-Money Laundering (AML) and Know Your...

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Guides

What is a Risk-Based Approach (RBA)?

Anti-Money Laundering, Know Your Customer

The risk-based approach (RBA) is central to the effective implementation of the Know Your Customer (KYC) and Anti-Money Laundering (AML) framework. This modern risk control technique departs from...

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