Customer Screening
Protect Your Business
Sanctions & PEP Screening
Check customers against global sanctions and politically exposed persons.
Adverse Media Checks
Scan news and media sources for negative information.
Watchlist Screening
Verify against custom or industry-specific watchlists.
Continuous Monitoring
Maintain ongoing compliance for existing customers.
Identity Assurance
Verify with Confidence
Document Verification
Authenticate passports, IDs, and official documents.
Biometric Verification
Match facial features or fingerprints to documents.
Age Estimation
Automatically verify age requirements.
Address Verification
Confirm valid, up-to-date addresses.
Multi-Bureau Checks
Access multiple sources for stronger validation.
Due Diligence
Comply Effortlessly
Know Your Customer (KYC)
Streamline onboarding with comprehensive checks.
Customer Due Diligence
Assess risk levels and verify compliance.
Risk Scoring
Assign risk scores for informed decision-making.
Anti-Money Laundering (AML)
Detect and prevent suspicious activity.
Case Management
Organise verification processes and alerts in one place.
Onboarding Solutions
Smooth, Secure, Fast
Document Uploads
Quick and secure submission.
Real-Time Verification
Instant validation for faster onboarding.
Secure Storage & Reporting
Keep data safe and audit-ready.
Confidence in Growth
Reduce risk while growing your business.
