End-to-end compliance solution for KYC and AML using Artificial Intelligence

Explore our Solutions Request Demo

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

  • Watchlist Screening

    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

  • Adverse Media

    Track adverse media with the latest in machine technology.

Our Clients

Reduce risk and lower the
cost of compliance

Request Demo

Industry-leading technologies for powerful
end-to-end compliance solutions

  • Artificial Intelligence
  • Liveness Detection
  • Deep learning based Optical Character Recognition
  • Fuzzy Matching
Request Demo

Where can we revolutionise compliance?

  • Banking
  • Lending
  • Insurance
  • Fintech
  • Cryptocurrency
  • Payments
  • Investments
  • Accounting
  • Legal
  • Gaming

Let us meet all your KYC and Compliance needs with our end-to-end AI powered solution

Request Demo