Frequently asked questionsGeneral questions

Is your solution global?

Absolutely yes – our solution satisfies AML and KYC compliance requirements for client's based anywhere in the world.

Do you have a partnership program?

Yes, we do. Our partnership and affiliate program is detailed on this page.

Do you offer high-volume pricing?

Yes, we offer unparalleled pricing for clients with high volumes. Just get in touch with us to find out more.

How long is the customer’s data held?

As long as a client gives us their consent, their data is held until they request for it to be deleted.