Customisable Workflows: Build onboarding processes to suit your business needs
Remote Identity Verification: Conduct AML/KYC checks and validate documents with ease using pre-integrated third-party providers.
With pre-integrated third-party providers, you can easily run real-time sanctions and PEP checks, set up custom AML rules and alerts, and automate compliance checks with built-in triggers and risk scoring to stay on track with regulations.
Real-Time Checks: Instantly cross-check against global databases like sanctions lists, PEP lists, and blacklists
Identity Verification: Confirm personal details—name, address, phone number, government-issued ID
Document Validation: Automatically validate ID documents for authenticity, streamlining the onboarding process
Third-Party Services: Leverage external AML/KYC providers for extra layers of verification and security
Custom Rules & Alerts: Set up flexible AML rules and automated triggers—like stopword checks—to flag suspicious activities
Risk Scoring: Customise risk scoring based on your own AML policies, so you can stay ahead of potential threats with minimal manual effort.