Multiple Data Sources
Choose from the widest selection of global PEP, sanctions and adverse media matching sources from within the App Store. Utilise your own KYC data and insight service. Integrate them yourself in a matter of minutes with our API management tool.
Check different entities with the same solution
Perform corporate and consumer KYC checks across multiple data sets, providing the most accurate and detailed initial match, reducing false positives and speeding up the decision-making process.
Integrate upload and Questionnaires
Our Workflow and Orchestration capability enable customised journeys and waterfall of a process for seamless onboarding and transactional review.
Remediate links between customers and referrals minimising the time it takes teams to work referrals.
Reduce the time you spend managing referrals without increasing risk exposure. See everything in one place.
Monitoring and scheduling
Build discrete CDD journeys for various client risk groups. Transparent audit process protects your business for the decisions you make and reduces operational cost.
All checks covered
Global PEPs and sanctions, adverse media, director checks, company checks, beneficial owners and individual ID verification checks including documents.