PRODUCT CATALOG

One Stop Solution.

Flexible Compliance Architecture. Built to Scale.

Your company will secure its growth with automated KYC and fraud prevention, while benefiting from:

  • Scale compliance programs: Meet a range of regulatory requirements in a single automated platform.

  • UX excellence: Maximise onboarding conversion with intuitive identity verification.

  • Create efficient processes: Optimise onboarding processes with AI-powered automation.

  • Stop advanced fraud: Prevent fraudulent onboarding with a multi-layered approach to identity and reduce revenue lost due to frauds by a margin of 4 times.

  • Save time and money: Fully onboard clients seamlessly and reduce financial losses from fraud and stolen client identities.

What we offer

One platform. Modular compliance solutions that scale with your business growth.

Form Builder

Create and manage custom onboarding forms without a single line of code. You can easily match your brand design and update customer profile workflows instantly.

Transaction Monitoring

Detect suspicious activity instantly using real-time AI rules that adapt to your risk needs. This tool protects your revenue and automates risk scoring without delaying honest users.

Identity Verification (KYC/KYB)

Verify individual and corporate identities quickly with face matching, liveness detection, and document checks. The system uses advanced neural networks to validate security features and holograms.

Anti-money Laundering (AML/CFT)

Shield your business from financial crime and stay fully compliant with anti-money laundering laws. The platform screens global sanctions, watchlists, and adverse media automatically.

Open Banking

Verify bank account ownership and streamline financial data retrieval instantly. The system supports full:
• Account Information Services (AIS)
• Payment Initiation Services (PIS)

E-Signing

Securely sign contracts and official compliance forms directly within your application workflow. The platform provides:
• Advanced electronic signatures
• Dynamic linking
• Multiple signatures or signature types types