Use Case
“We have been in collaboration for more then two years and we are very satisfied, we thank them for convenient support, and endless improvement of all features. We requested many customizations both at the beginning and throughout the process and received everything we needed.”
100% Improvement in case/entity management
Our Solution Benefits
Unified Risk Approach Consistent risk methodology across all verification processes ensures complete compliance coverage.
Operational Efficiency Automated workflows reduce manual tasks by up to 70%, freeing your team to focus on high-value activities.
Complete Visibility Centralized dashboard provides transparency across all compliance processes and customer relationships.</span
Our Solution Benefits
Complete Visibility Centralized dashboard provides transparency across all compliance processes and customer relationships.
Operational Efficiency Automated workflows reduce manual tasks by up to 70%, freeing your team to focus on high-value activities.
Unified Risk Approach Consistent risk methodology across all verification processes ensures complete compliance coverage.
Workflow Explained
- Customizable Application Forms
- Multi-channel Data Collection
- Automated Profile Creation
- ID Document Authentication
- Liveness Detection
- Corporate Identity
- Ownership Control Check
- Sanctions
- PEPs
- Adverse media
- Real-time Transaction Screening
- Fraud Detection
- Travel Rule
- Comprehensive Risk Scoring
- Risk Assessment
- KYB Reports
- KYC Reports
- Suspicious Activity Reports (SARs)
- Transaction Reports
- Continuous Background Screening
- Automated Alert Management
Onboarding
- Customisable Application Forms
- API Integration
- Profile Creation
Due Dilligence
- Workflow Checklists
- Smart Document Management
Verification
- Corporate Identity
- Personal Verification
AML Screening
- Sanctions
- PEPs
- Adverse Media
Ownership Control Check
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Risk Analysis and Assessment
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Audit/Report Generation
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Ongoing Monitoring
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Workflow Explained
Onboarding
Customizable Application Forms
Multi-channel Data Collection
Automated Profile Creation
Identity verification
ID Document Authentication
Liveness Detection
Business verification
Corporate Identity
Ownership Control Check
AML Screening
Sanctions
PEPs
Adverse Media
Transaction Monitoring
Real-time Transaction Screening
Fraud Detection
Travel Rule
Risk Analysis
Comprehensive Risk Scoring
Risk Assessment
Audit/Report Generation
KYB\KYC Reports
Suspicious Activity Reports (SARs)
Transaction Reports
Ongoing Monitoring
Continuous Screening
Automated Alert Management
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