Stay AML- Compliant
Connect KYC, AML and KYB verification with transaction monitoring to detect and report any suspicious activity
Safeguard Your Revenue
Detect signs of fraud in real-time. Data-driven approaches help you prevent money losses
Boost Team Efficiency
Use one tool to manage the whole process, with less false positives and easier case management
Real Time Monitoring
Our system keeps a close eye on all transactions as they happen, ensuring that any suspicious activity is detected immediately. This means you can trust that your financial transactions are being monitored in real-time, giving you peace of mind.
Risk Scoring
Our system assigns a risk score to each transaction, allowing you to quickly assess the level of risk associated with it. This helps you prioritize your responses and focus on transactions that require immediate attention.
Sanctions Screening
We automatically screen all transactions against global sanctions lists, ensuring compliance with regulations and helping you avoid potential penalties.
Our Expertise Across the Board
From startups to giants, we personalize your KYC/KYB experience in every field.
Frequently Asked Questions
Everything you need to know about the product and billing. Can’t find the answer you’re looking for? Please reach out to our support team
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.
Yes, you can try us for free for 30 days. If you want, we’ll provide you with a free, personalized 30-minute onboarding call to get you up and running as soon as possible.