AML/KYC/KYB

{01} Services

One platform for AML, KYC, and KYB. Onboard customers and businesses faster, stay audit-ready, and stop financial crime before it reaches your books.

Many companies choose KYC software to meet legal requirements and create an environment that provides safety and accountability for their customers. KYC software enables companies to develop trust and establish competitive market strategies while adhering to global regulations. KYC software ensures that financial service providers and businesses operate robust policies and minimise the impact of money laundering, with consumer wellbeing in mind.

Verify individual identities in seconds. Document checks, biometric matching, and liveness detection that catch fraud without adding friction.

Confirm who you're really doing business with. Beneficial ownership, corporate structure, and registry checks across jurisdictions — automated.

Continuous transaction monitoring, sanctions and PEP screening, and risk scoring. Suspicious activity flagged early and documented for regulators.

{02} Features

Discover powerful, flexible ways to integrate identity verification into your platform. From developer-friendly APIs and native mobile SDKs to no-code web tools and secure on-premise infrastructure, choose the deployment method that fits your technical stack and compliance needs.

Architect fully tailored identity verification workflows backed by a robust, high-performance API.

Embed a lightweight, high-performance verification experience directly into your mobile applications.

Run the full verification infrastructure entirely within your own self-hosted environment for ultimate privacy.

Launch secure, branded verification journeys instantly via web links or iframes—zero coding required.

Map, iterate, and launch customized KYC workflows visually without writing a single line of code.

EXPLORE THE FULL AML SUITE

Beyond Core Screening: Layered Intelligence for Ultimate Risk Defense

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Bridge data gaps and eliminate regulatory blind spots by turning unformatted customer documentation into a dynamic, auditable intelligence layer in real time.

Where public registers fall short—such as in offshore or complex jurisdictions like Cayman, BVI, or Luxembourg—direct customer documentation instantly closes the data gap on day one. No waiting for third-party provider integrations.

Instantly isolate critical updates: new corporate shareholders, modified registration addresses, missing UBOs, or complex, sub-threshold equity aggregations that add up to legal control.

Maintain absolute control. No data fields or risk profiles are updated without explicit analyst authorization, ensuring full alignment with strict AMLA and EU AI Act regulatory frameworks.

Every database modification is cryptographically locked with its specific data source, a timestamp, and the identity of the approving analyst. When regulators audit your process, you present a single comprehensive ledger instead of hunting through scattered files.

{01} Services

Replace rigid calendar reviews and manual risk tracking with a dynamic, event-driven scoring engine. By unifying global registries with your internal data, the platform continuously evaluates your entire portfolio in real time, ensuring absolute risk visibility without code or engineering bottlenecks.

Assign tailored risk weights to any regulatory factor—including geographic jurisdictions, industry codes, PEP status, or complex corporate ownership structures—using a clean, plain-language interface. Your compliance team owns the configuration from day one, keeping your IT department completely out of the loop.

Shift from arbitrary calendar schedules to real-time, event-triggered reviews. A new PEP designation, a sanctions update, or a sudden change in corporate leadership automatically forces an immediate review. High-risk entities are surfaced exactly when it matters, not just when an annual cycle dictates.

Instantly filter and view your entire client portfolio by risk tier, industry, jurisdiction, or any custom attribute. See exactly where your financial exposure sits, what profiles are overdue, and what requires immediate attention—without ever building a manual report or running a database query.

Risk scores adapt fluidly to the current reality rather than relying on scheduled batch updates or manual triggers. Whether it’s an adverse media hit, an ownership shift, or a regulatory update, the system reflects what the global data says right now, not what it said at initial onboarding.

Every calculated risk score is broken down by its specific contributing factors, with each factor explicitly cited to its original data source. Your team can confidently justify and explain any compliance decision to internal auditors or global regulators, backed by comprehensive historical logging.

Ingest internal risk signals from your existing transaction or CRM systems directly into the evaluation engine. By blending your proprietary operational data with external registry records, the platform generates a comprehensive, single-score risk profile that reflects the complete picture.