Combine our KYC Modules to create the solution that perfectly fits your needs.
Transform and digitise your entire KYC and KYB process
Our modular KYC products make it fast, easy and safe for businesses to implement the KYC and KYB process that best fits their unique needs.
Our fully integrated solution provides an all-in-one source of truth for teams looking to safely digitise, streamline and automate their client onboarding and on-going monitoring end-to-end.
Transform compliance into a fully digital function that leverages automation.
Welcome to the era of digital compliance. Our Cloud-based solution provides teams with intelligent tools to digitise and automate their full range of activities across multiple offices, markets and business functions. From customisable workflows to bring your risk policies to life to fully reponsive reach-out tools to safely gather client information, we have everything you need to make your KYC processes as seamless as they can be.
Protect your business with unmatched registry access and the highest quality data in the industry.
Any AML investigation is only as good as the data it relies on. This is why our system provides compliance teams with unmatched access to official incorporation documents and key shareholder information from company registries globally. Our solution also flags suspicious matches found in world-leading AML watch lists and integrates with specialised eKYC and IDV providers to offer the most secure line of defence to compliance teams.
Be always audit-ready with perpetual KYC refreshes and continuous AML screening.
The only way to keep customer records truly up to date is to embrace automated reviews and smart monitoring. Let our system ensure the information on file is always accurate, so you don’t have to. With our Live Monitoring functionality, back-book services and automated KYC refreshes, being compliant at all times easily becomes the new status quo.