Perform critical checks to meet AML compliance regulations
Stay compliant now and always — regardless of your type of client, country of operation, or future regulatory changes.
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Lightning fast biometric KYC and AML
Do customer due diligence and authenticate identity and liveness digitally in seconds. Perform full biometrics with checks against personal ID, government and independent data.
PEP, sanctions and adverse media screening
Automatically screen key individuals against PEP, Sanctions and Adverse Media lists.
Coming soonPerform AML screening for businesses and entities (KYB)
Collect legal information about the entity and verify this information, along with the direct and indirect beneficial owners.
Re-verify existing clients
Easily re-verify existing clients when reviews are needed or additional screening is required in order to do repeat transactions.
Got an enhanced due diligence emergency? Outsource complex EDD cases to us
When it comes to more complex cases, such as trusts, overseas clients and source of funds, you can do it yourself using the platform, or you can outsource your EDD directly to us - whatever the entity.
Track real-time progress of your case through each stage
And get notifications if anything is not progressing or needs attention
Connect with your dedicated assigned case worker any time
Get dedicated 1:1 support from our ACAMS certified team
Compliance peace of mind
No matter how complex the case, you’ll stay compliant
No Worries
Onboard any client Stay 100% compliant
Our platform will always keep you ahead of the latest global regulations.
Onboard
Smoothly and compliantly collect what you need from your clients
Easily onboard and assign risk for every kind of client and request and request and store the right documents — every time.
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AML compliance you can turn on today
Get started yourself with our cloud-based, self-serve platform.
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