One platform for all your KYC needs
Access accurate and structured information to help you meet your KYC and third-party due diligence screening obligations.
On-boarding solutions to support your growth
One platform for all your KYC needs
Access accurate and structured information to help you meet your KYC and third-party due diligence screening obligations.
On-boarding solutions to support your growth
Onboarding KYC
Verifying identity through Govissued ID, Biometric selfie match,and authoritative data sources ensures robust security and accuracy.
AML Monitoring
Screening and ongoing monitoring of customers against 1,000s of watchlist, Sanctions, PEP lists and adverse media lists.
Video KYC
Single or multi-participant live video call verification with built-inAI-powered full KYC functionality for Human-in-the-Loop workflows.
Liveness Check
Ensuring the genuine presence of an identity holder with Liveness checks using selfie video with or without prompts.
ID verification
Capture, process, and validate 1,000s of government issued IDs globally in seconds with live capture, photo uploads.
KYC Questionnaire
Configurable solution for capturing necessary information for Client Due Diligence with custom form builder and answers-base logic
Proof of Address
Automated OCR and address validation for Proof of address documents like bank statements, utility bills, etc., combined with
Age Verification
Verifying persons age from their Gov-issued ID after establishing ID ownership with liveness Check and Face Match functionality
Consult With Us Directly
Discover why we’re the industry’s leading system provider for FX platform!
Contact Us
[wpforms id=”127″ title=”false”]