Compliance Software Tool
Meet our state of the art digital identity software and integrate it in your business's AML/KYC process.
Product Overview
Trust is hard to come by these days. Whether you want to screen high-risk customers, find out their source of funds or verify the details of potential business partners before a big transaction, we understand you need a background check solution that gives you peace of mind…
Enter a compliance software tool — our advanced AML screening instrument that will provide you with all the information you need about your new or potential partners and clients. As a result of our extensive development process, our tool provides more information than any other identity verification system on the market, period.
API integrations, an easy to use website dashboard, exportable and printable reports - the way you want it - is the way you will have it.
Delivered value
- Advanced Document Analysis
- Document Encryption Analysis
- Document Biometric Data Scan
- Individual’s Background and History Check
- Country of Origin Database Analysis
- International Database Analysis
- Bank Account Screening
- Credit Card Analysis
- Social Media Profiling
- Any other custom-tailored solution according to your needs
