The Battle Against Aggravated Identity Fraud
What if you woke up one morning and there were two of you? That sounds impossible, right? Not when aggravated identity fraud is a real possibility. Identity fraud...
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AML screening
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Check customers against black and grey listsContinuous monitoring
Stay tuned with real-time screening updatesIdentity assurance
Document verification
Authenticate identity documents effortlesslyBiometric verification
Check document ownership with biometricsCustomer authentication
Verify your customer faces in real-timeAddress verification
Confirm customer addresses seamlesslyMulti-bureau checks
Validate customer details using trusted sourcesDue diligencE
Know your customer
Deter fraudsters with smart KYC checksCustomer due diligence
Complete customer due diligence with easeRisk scoring
Conduct risk analysis on your customersAnti-money laundering
Robust AML solutions to satisfy regulatorsCase management
Manage cases effortlessly via no-code solutions - Use cases
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Customer onboarding
Make user onboarding fast and frictionlessAge verification
Verify users’ age to protect the vulnerableFraud prevention
Stop fraud before it happensOngoing due diligence
Keep up with your AML monitoring dutiesKnow your business
Perform due diligence on businesses with easeby Industry
Financial services
Streamline your AML and KYC processesTelcoms
Verify SIM holders in line with registration rulesCrypto
Meet KYC requirements and reduce frictionPayments
Establish trust to facilitate transactionsFinTech
Build compelling low-friction customer journeysby Profession
MLROs
Empower MLROs with adequate AML controlsCompliance managers
Design and deliver risk-based AML proceduresOnboarding specialists
Onboard customers faster than ever beforeFraud analysts
Detect, monitor, and report money launderingProduct managers
Build compliance-by-design into products - Resources
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Perform AML screenings
Easily integrate our extensive screening checkCheck ID documents
Verify identity documents with one API callVerify customer identities
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Validate information on PoA documentsRun a multi-bureau check
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