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crime, improve compliance efficiency by automating much of the associated workload, and minimize risk of incomplete or outdated information with :// PEP & Sanction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