Verify individual identities by thoroughly checking personal documents like passports, driver's licenses, and national ID cards.

Enhance security by matching a person’s live photo with the image on their official documents.

Screen against global watchlists, PEP lists, and sanction lists to detect and mitigate money laundering and terrorist financing risks.

Monitor media for negative news indicating potential risk factors, safeguarding financial transactions and business relationships.

Verify businesses' legitimacy by confirming legal documents and records, ensuring each is recognized and operational.

Authenticate key personnel and beneficial owners through rigorous checks to prevent fraud and ensure transparent operations.

Ensure businesses comply with international AML regulations to prevent financial crimes and meet legal obligations.

Monitor and assess reputational risks by analyzing media and public records to protect your operations from negative associations.

Continuously monitor financial transactions for unusual patterns indicating money laundering, fraud, or other illicit activities.

Automatically assess transaction risk based on amount, frequency, and location for targeted interventions in high-risk activities.

Use advanced analytics to understand normal customer behavior and detect deviations, indicating potential fraud or compliance issues.

Ensure compliance with financial regulations by generating detailed transaction reports, aiding in transparency and audits.

Easily create forms with a drag-and-drop interface, adding, removing, and rearranging fields without coding.

Start with customizable templates designed for onboarding new employees, clients, or partners to fit your business needs.

Ensure legal compliance in onboarding with essential checks like identity verification and AML screening in your forms.

Integrate onboarding forms with your website for smoother data collection and management, boosting efficiency and minimizing errors.

Use a drag-and-drop interface for effortless document customization. Place elements where you want them, speeding up document creation.

Streamline workflows by incorporating e-signature directly into documents. This allows recipients to securely sign documents online.

Enable seamless sharing of documents with stakeholders to collaborate and finalize documents for signing, all within one platform.

Keep track of document statuses with real-time updates. Receive notifications, ensure timely completions and adherence to deadlines.