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.

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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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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.