Configurable Toolbox to Manage your Clients’ Risks According to your Unique Use Cases.
Access real-time financial data for deeper user insights, enhancing transparency and financial health assessment.
Validate user identities with precision, safeguarding against impersonation and fraud.
Scan global databases to flag potential partners or users linked to criminal or high-risk activities.
Track online presence, ensuring your partners maintain compliant and reputable web activities.
Cross-check users with Visa and Mastercard's blacklists, preventing associations with flagged merchants.
Company Structure Check
Dive deep into business hierarchies, revealing hidden stakeholders and potential conflict points.
Authenticate the legitimacy and operational history of potential business customers for trusted usage.
Secure and streamline documentation with digital signatures, ensuring authenticity and reducing manual processes.
Streamline the gathering of essential documents from users, ensuring completeness and compliance.
Harness advanced machine learning to enhance accuracy and automate risk assessments, optimizing decision-making.
Authenticate user identities swiftly with recognized electronic ID solutions, fortifying trust and security.
Provide a tailored risk score for users or businesses based on various parameters, assisting in decision-making.
One integration for all of the customer risk data you need
Built on Open Source Core
“Proactively navigating fintech regulations requires faster technology adoption. Next-gen compliance infrastructures should seamlessly integrate with existing and new systems and data sources.”
"Compliance and fraud procedures are fragmented and complicated, varying across distinct geographies and sectors. By consolidating these procedures into a flexible, open system, we can significantly streamline operations for financial services.”
“For mission-critical processes like onboarding and risk monitoring, fintech companies cannot compromise on control and flexibility. An open-core approach provides a new, ideal middle ground in the build-vs-buy paradox."
Talk to us
We would love to learn about your use case and challenges, so we can help out or build our open-source modules to fit your needs.Leave your information and we’ll get in touch.