Platforms Archives

Unwrap company globally with visual shareholding structure, UBOs, official documents... thanks to…

Remotely verify the identity of individual customers & business related parties (UBOs,…

Real-time multi-language automatic Anti-Money Laundering checks (inc. PEP, Sanctions, Adverse Media screenings)…

'No-code' visual interface for you to create and maintain an unlimited number…

Brake the silos of KYC & CDD activities using the end-to-end encrypted…

Finalize the onboarding process and seal the deal using our advanced biometric…

Enhance customer journeys & experience using out-of-the-box web & mobile interfaces for…

Out-of-the-box APIs and Portal interface for your systems and staff (RMs, Ops,…