Our technology digitises the KYC and AML process for all client types: corporates, SMEs and individuals.
For corporate entities, our solutions reduce onboarding times from an average of 26 days to less than 1 day. We streamline corporate onboarding by connecting directly to company registries, unravelling complex company structure charts and identifying Ultimate Beneficial Owners. All of this without taking control from compliance staff.
Through our range of outreach tools, compliance teams can securely verify the identity of individuals in 180+ countries around the world. Comprehensive and on-going AML screening is performed on all customers, instantly flagging any changes in risk profile.