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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.