:// RegTech

Perform comprehensive checks on individuals and identity documents in real-time, and get actionable data in less than 3 minutes with :// KYC

Verifying business entities and the overarching ownership structure with :// KYB. Our automated solution determines with almost no effort who is behind a business and allows for greater scrutiny and better compliance.

Combat financial crime, improve compliance efficiency by automating much of the associated workload, and minimize risk of incomplete or outdated information with :// PEP & Sanction

We can develop a customer scoring and rating system for you for any use case you might have, including, but not limited to:
• Controlling risk selection.
• Managing credit losses.
• Increasing profitability.
• Improving targeting for treatments