Accounting

Professionals remove client barriers when they digitally manage Regulatory & Compliance checks and conduct ongoing monitoring through our cloud based platform.

The Risk and Financial Crime Management solution delivers full digital on-boarding, frictionless CDD and AML compliance with ongoing monitoring for businesses & consumers.

Using a single interface, access a suite of pre-configured services delivering Decisioning, Case Management, Work-Flow and Orchestration through an AI powered platform.

Customers can access a simple to use portal whereby domestic and international checks can be carried out on:

• Identity Verification
• Business Verification
• Business Risk Score
• Document Verification
• Proof of Liveness
• PEPs & Sanctions

Larger enterprises use our restful API which is easy for the tech team to integrate. Our no-code drag and drop strategy builder enables subject matter experts in fraud and compliance to rapidly react to fraud trends, risk, market and regulatory changes.