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Due diligence & compliance

Find out more about our individual solutions for your due diligence and compliance needs.

Due diligence & compliance

Our advanced global compliance platform allows you to investigate and proceed with business relationships worldwide in seconds.

use case kyc. AML use cases

Know your customer

Deter fraudsters without adding unnecessary friction to genuine customer journeys using our smart and configurable identity verification checks.

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Anti-money laundering

Use our innovative, easy-to-integrate AML platform to satisfy regulators, and stop financial crime (FinCrime) and counter-terrorist financing (CTF). 

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Icon of a user under a magnifier. Due diligence compliance

Customer due diligence

Whether you need to perform customer due diligence (CDD) or enhanced due diligence (EDD), stay safe with our best-in-class onboarding flows

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Risk scoring

Our risk engine applies proprietary algorithms to calculate an AML risk score for your customers and presents you with a simple low, medium, or high score.

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  • Easy to integrate
  • Global coverage
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