How it Works: Setup
We provide individual platform setup for each customer according to their objectives and budget
Choose from premade templates or set up a custom Online Onboarding Forms for your type of clients:
Merchant
Individual
Corporate
Online Onboarding Forms
Choose from Built-In integrations or connect your current provider of Biometric Identification
Low volume packages for boutique firms
High Volume discounts for payment institutions and other high risk industries
Biometric Verification of Individuals’ Identity
Choose from Built-In integrations or connect your current provider of AML watchlists data
Low volume packages for boutique firms
High Volume discounts for payment institutions and other high risk industries
AML/Pep/Sanctions checks
Set up ongoing monitoring of
Access to Government Registrars of Legal Entities
AML Review and other vital dates of either a person or a company
Ongoing Monitoring
AML watch-lists screenings
Document expiration dates according to your AML Policy
Choose your hosting domain
Your own logo
User numbers
Cloud Solution White Label
Define your unique Fields, Labels, Groups
Discover participations
Custom Fields and Groups
Discover UBO
Explore hidden connections
Create your own custom report
Define report blocks
Save a timestamped copy
Create Reports
Individual’s and Legal Entity Reports
Share reports (KYC/KYB Utility) within a group of companies
Visualized of company structure
How it Works: Process
Take your client to a pleasant onboarding journey
Integrations
Connect your favorite applications and platforms