KYC/KYB Verification
Institutional-grade identity verification and corporate due diligence to ensure regulatory compliance and mitigate risks.
- Advanced identity verification
- Corporate due diligence
- Document validation
- Biometric authentication
- Real-time background checks
AML & Sanctions Screening
Real-time risk assessment and transaction monitoring to detect suspicious activities and comply with global sanctions.
- Real-time transaction monitoring
- Global sanctions screening
- PEP and adverse media checks
- Risk scoring algorithms
- Automated suspicious activity reports
Fraud Operations
Comprehensive dispute resolution and high-risk account investigations to protect against financial fraud.
- Fraud detection and prevention
- Dispute resolution management
- High-risk account investigations
- Behavioral analytics
- Real-time alerting system
Real-time Risk Assessment
Our advanced algorithms analyze thousands of data points to provide real-time risk scoring for individuals and entities.
Monitor transactions, verify identities, and screen against global watchlists with our comprehensive compliance platform.
Current Risk Level
99.7%
Accuracy Rate
2.1s
Avg. Verification Time
150+
Countries Covered
0.01%
False Positive Rate
Compliance Workflow Process
Customer Onboarding & Verification
Collect customer data, verify identity documents, and perform initial risk assessment using biometric and document verification technologies.
Sanctions & PEP Screening
Screen customers against global sanctions lists, politically exposed persons (PEP) databases, and adverse media sources in real-time.
Ongoing Transaction Monitoring
Continuously monitor transactions for suspicious patterns, unusual activities, and compliance with regulatory thresholds.
Reporting & Case Management
Generate regulatory reports, manage investigation cases, and maintain audit trails for compliance documentation.
Secure Your Financial Operations Today
Protect your institution from financial crime with our comprehensive compliance platform. Schedule a demo to see how our KYC/AML solutions can streamline your compliance processes.