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Quickly onboard fully verified suppliers and partners with digitally managed Regulatory & Compliance checks and conduct ongoing monitoring through our cloud-based Portal solution.
Fully pre-configured ‘one-click’ checks for:
Verify the Identity of a person and check fraud risk within seconds using data from multiple Credit Rating Agencies, and fraud bureaus.
Politically Exposed Person (PEP) & Sanctions Check
Check suppliers against PEP lists, Sanctions Watchlists, Negative Media, Special Interest Person (SIP) and Relative and Close Associate (RCA) lists, and more. Review detailed reports within Portal and monitor for any changes.
Quickly authenticate identity documents, including passports, driving licenses, and more. Remotely accept documents from clients across the globe. Upload into Portal or use our dedicated Software Development Kit (SDK) within your own mobile app.
Verify a business within seconds. Quickly understand the corporate structure and check PEP & Sanctions for that organisation.
Business Credit Check
Receive a business report with full background check and credit score in one simple report, delivered straight to your portal.
Conduct detailed investigations into the corporate structure, directors, shareholders, and credit rating of a business. Business Onboarding orchestrates all other data checks above into one account view and risk profile.
Streamline your processes and reduce administrative workload by continually monitoring clients for changes. Receive alerts and quickly review flags in Portal. Available for PEP & Sanctions Check, and Business Check.
Trusted by leading global
brands and partners
What people say
Having all fraud detection, digital document identity verification, real time IDV checks and business risk insights in one place helps us to streamline our processes, and the no-code interface means that we can edit our onboarding strategy at any time, without depending on costly resources.
Tom Wilson, Head of Risk & Compliance , Sonovate
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Transform the way you control compliance and financial crime in your business in 45 minutes. Register now.