Streamline KYC/KYB processes, manage risk assessment, and maintain continuous compliance with our all-in-one platform.
ISO27001 and SOC 2 Type 2 certified
Used by:
Pending Verifications
12
Completed Verifications
28
Expiry Documents
5
Recent Activity
KYC completed for Acme Corp
2m ago
Pending verification for Global Tech
15m ago
Document updated for Starlight Inc
1h ago
Everything compliance officers need to streamline workflows and maintain regulatory requirements.
Simplified customer onboarding with automated verification processes and document collection.
Real-time alerts and ongoing checks to ensure compliance with evolving regulations.
Advanced risk scoring and profiling tools to assess and mitigate financial crime risks.
Automated document processing with OCR and verification against trusted sources.
Comprehensive dashboards and reports for audit trails and compliance evidence.
Stay current with automatic updates to changing regulatory requirements.
Our platform streamlines the entire compliance workflow from onboarding to continuous monitoring.
Send a secure KYC link to customers, allowing them to complete their verification through an intuitive chatbot interface.
Our platform automatically processes submitted documents using OCR, performs identity verification, and conducts AML/PEP checks.
Compliance officers review completed verifications in an organized workflow dashboard with all necessary information.
Continuous risk assessment and automated alerts for document expirations, regulatory changes, and suspicious activities.
Hear from compliance officers who have transformed their operations with our platform.
Send a secure KYC link to customers, allowing them to complete their verification through an intuitive chatbot interface.
Chief Compliance Officer, Global Financial Services
Our platform automatically processes submitted documents using OCR, performs identity verification, and conducts AML/PEP checks.
Head of Risk, Fintech Innovations
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