Enhancing financial security with innovative solutions
Fine-tune your compliance and risk management strategy with precision. Harness our exclusive blend of risk data, intuitive case management, and advanced matching capabilities to customize your Know Your Customer screening and monitoring procedures according to your business’s requirements.
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We provide a wide range of automated solutions
We help you use opportunities proactively in a responsible manner.
The software solution is designed to help companies that are required to collect and evaluate KYC and KYB data by providing tools to automate the collection, continuous update, selection, and assessment of information related to their clients and track business ethics online and in real-time which saves time and money over traditional methods.
Automated KYC and KYB Data Collection
Streamline the collection of Know Your Customer (KYC) and Know Your Business (KYB) data with automated tools, reducing manual efforts and improving accuracy.
Continuous Updates and Real-Time Tracking
Ensure your client information is always current with continuous updates and real-time tracking, maintaining compliance and enabling prompt decision-making.
Advanced Selection and Assessment Tools
Utilize advanced tools to efficiently select and assess client data, enhancing your decision-making process and ensuring thorough due diligence.
Enhanced Business Ethics Monitoring
Monitor business ethics online in real-time, receiving alerts and insights to proactively address potential issues and protect your company's integrity.
Customer Screening KYC process automation
Swiftly check potential customers against high-risk profiles to minimize the risk of onboarding undesirable individuals..
Company Screening KYB & UBO verification
Improve your risk management by rapidly assessing the risk profiles of company entities. Direct access to Beneficial Owner information.
Digital onboarding
By connecting your online platform with our digital onboarding gateway, we are taking over the onboarding process for you to reduce friction and provide a smooth, customercentric onboarding experience to your users.
Ongoing monitoring & review
Stay aware of evolving risk statuses.
Integration API
Fast integration that provides flexibility to companies wishing to build screening capability into their existing information technology infrastructure.
AI training
Virtual training solutions enable companies and institutions to reduce costs and increase efficiency by creating content, distributing and analyzing augmented scenarios for training using AI and Augmented Reality
We provide a wide range of automated solutions
Customer Company screening many more
Clients are Talking
Our Clients are extra happy with our solutions.
This software has transformed our KYC and KYB processes, saving us time and ensuring accuracy. The real-time updates are a game-changer for compliance.
Ethan Mitchell
Compliance Officer
The advanced tools for data assessment have streamlined our operations. Continuous updates keep us always informed and compliant.
Emily Anderson
Operations Manager
Real-time tracking of business ethics has been crucial for our company’s integrity. This solution is efficient, cost-effective, and easy to use.
Jacob Taylor
Risk Management Director
Reach out, we're here for you!
Have a question? Interested in working with us? We’d love to hear from you.
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