Integrations
The current version of the platform allows for on-demand access to additional in-built third-party modules.
How it works
Contact us
Our clients
About us
Get in touch ->
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
CDDS
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
Learn more
Learn more