A comprehensive cloud-based solution that provides a seamless, automated, and secure onboarding experience.

• Digital Onboarding & Risk Management: AI-driven eKYC/KYB, customer risk assessment, and compliance management.
• Identity Verification: Real-time ID & biometric verification to eliminate fraud and financial crimes.
• AML & Sanctions Screening: Screen individuals and entities against 1,200+ global watchlists to detect potential financial crimes.
• Workflow Automation: Automate compliance tasks, alerts, and audit trails for efficiency and transparency.
• Audit-Ready Compliance Management: Maintain comprehensive audit trails and documentation to avoid penalties.
• Ongoing Monitoring : Get notified of changes in screened & verified person profile, ensuring full compliance at all times.