Automated KYC and Compliance Solutions
eKYC and Identity Management
Take the manual labour out of your KYC and simultaneously enhance your customer onboarding experience with the best in modern AI solutions.
Transaction Monitoring and Transaction Screening
Detect suspicious behaviour with ongoing financial transaction monitoring
Sanctions, Terrorist and Politically Exposed Person (PEP) screening using AI to reduce risk and lower false positive rates
Client Risk Assessment, Adverse Media and Enhanced Due Diligence
Easily configure your CRA risk calculations, specify your EDD workflows & effortlessly conduct Adverse media reviews
Track adverse media with the latest in machine technology.
Reduce risk and lower the
cost of compliance
Industry-leading technologies for powerful
end-to-end compliance solutions
- Artificial Intelligence
- Liveness Detection
- Deep learning based Optical Character Recognition
- Fuzzy Matching
Where can we revolutionise compliance?