The current version of the platform allows for on-demand access to additional in-built third-party modules.
Transaction Monitoring
Biometric Verification of Individuals’ Identity
AML/Pep/Sanctions checks
Request of Documents from Government sources
Online access to Government Registrars of Legal Entities
Next stage
How it Works: Setup
Setup your due diligence process in 3 easy steps
How it Works: Process
Take your client to a pleasant onboarding journey