Introduction

New Client Onboarding

Make sure that your new clients are what they claim to be. With digital identity verification for enterprises and individuals, we will ensure that your onboarding process is effective and fraud-proof.

Business Intelligence

Turn the data that you already have into a goldmine. Harness the power of AI to find valuable insights to improve your services with timely reports to always stay in the loop.

User Base Management

Manage your existing clients more easily and ensure they're in check with the latest KYB, KYC, AML, or CTF regulatory compliance requirements. From periodic monitoring to sanctions screening - never let your data go out of date.

Reporting

Keep track of all the changes within your client database at all times. If reasonable suspicion turns to probable cause, form instant reports and directly submit them to required institutions.