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All-in-one AML KYC Compliance Solution

Stay compliant with regulations, manage and mitigate compliance risks and streamline the customer onboarding process. A comprehensive and flexible solution that can be tailored to your needs.

All-in-one AML KYC

Identity Verification

Flexible and secure software that can be easily integrated into your workflow.

Verify user identities and documents in a matter of moments for quick customer account opening and risk mitigation. Save time and reduce operational costs.

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  • Document is checked
    Document Verification

    Verify and authenticate ID documents at scale in real time.

  • Automatization
    KYC and Onboarding automation

    Save time and money by automating the KYC/Identity Verification process.

  • Live phone
    Liveness Detection

    Add another level of security to prevent fraud. Liveness Detection ensures that the users are “live” by asking them to complete a task on camera (smiling, blinking or turning their head).

  • Two faces is matched
    Face Matching

    Verify a customer’s identity by comparing an ID document photo with a selfie-picture to make sure that they (both) belong to the same person.

AML KYC service

A comprehensive service that helps you manage the risks, carry out Customer Due Diligence and follow the best security standards.

  • Global Coverage
    900+ types of document types and 190+countries supported.

  • Compliance with regulatory requirements
    Stay compliant with global regulatory requirements (FATF, FINMA, FCA, CySEC, MAS, FSA)

  • AML Screening
    High-risk clients monitoring for customer due diligence.

  • Process automation
    Automate the process and reduce your compliance team workload.

AML Watchlists coverage

Protect your business and reputation using a risk-based approach. Check your customers' data globally against 11+ million screened profiles.

  • Sanctions Lists
    Identify people associated with criminal activity, national and global sanctions. Over 800 global lists (OFAC, HMT, FINRA, Interpol).

  • PEPs (Politically Exposed Persons)
    Continuously updated data on PEPs and their close associates. 1.6 million complete and detailed PEP profiles.

  • Adverse Media
    Get more information about your clients for better risk assessment and management. Billions of screened media articles with constantly updated data.

AML Watchlists Graph

Administrative Portal

Cloud-based software with full access to verification results. Easily navigate and control your KYC and onboarding process at one place.

  • Detailed view of verification results
  • Secure storage of customers’ personal data
  • Fully GDPR compliant
  • Real-time updates
  • Verifications’ status history
Software Example
Seamless integration example

Seamless integration with your business ecosystem

A range of set-up and integration options to fit your UI/UX:

  • Mobile identity verification

    Mobile SDKs
    Highly-customisable iOS and Android SDKs built on native tech stack for a seamless onboarding experience.

  • Web identity verification

    Web SDK
    Ready-made solutions for automated onboarding with fast set-up and easy configuration.

  • Cloud identity verification

    Cloud-based verification page
    Send a link to customers and get verification results instantly in your Admin Panel or via webhook.

  • API solutions

    API integration
    Integrate our KYC and customer verification solutions into your platform, collect data you need and get the results via API.

Are you ready to get started?

Interested in the best practices for AML and KYC Compliance?

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