BitCrypto
Vegas Poker
Anna
Mars Bank
Mary
NeoCrypto
John
LuckyCoin
Playsino
Anna
Win Bank
Mary
Bet Wallet
Issam
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All-in-one solution
to trustfully onboard
your customers
Voice
scanning
scanning
Scan against
sanction lists
sanction lists
location of
the customer
the customer
Upload of
documents
documents
Scan against
sanction lists
sanction lists
location of
the customer
the customer
Upload of
documents
documents
ID Verification
& OnBoarding
& OnBoarding
Easy to integrate and highly customizable, Go!Vid allows you to tailor scenarios to your specific needs. Beside international ID and face verification, we support non-identity related scenarios, making us versatile for various use cases.
Go!Vid
Algoreg's watchlist screening provides daily scanning against more than 10,000 global watchlists. Our advanced false positive filtering drastically reduces operational impacts caused by false alerts.
Watchlist
Screening
Screening
Go!Scan
Go!Risk provides a fully customizable risk assessment tool. With ongoing due diligence and case management capabilities, we help you stay compliant with AML regulations.
AML Risk
Scoring
Scoring
Go!Risk
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Go!Team
No loss of time analyzing your alerts,
our qualified legal team will
handle the verifications for you.
our qualified legal team will
handle the verifications for you.
Contact us
Full cycle
Algoreg offers a comprehensive solution for AML/PEP compliance and onboarding processes. We provide identity verification, watchlists alerting and risk scoring ensuring that businesses can meet regulatory requirements and reduce operational risks.
Go!Vid
Identity verification
Automated and fully customizable video onboarding for a frictionless user experience and high conversion rate. Design the questions you need to ask and receive immediate feedback in the form of user videos, transcribed vocal answers, and final score.
100+
spoken and recognized languages.
1,000+
supported identity documents worldwide.
60s
average completion time.
94%
pass rate
average in EU.
average in EU.
Go!Scan
Sanctions and PEP lists name screening
Screen 100% of your customer database daily and manage alerts through our case management portal. Eliminate false positive operational impacts with our advanced post-filtering optimisations. Stay compliant with AML and PEP regulations for both individuals and companies.
Ongoing
daily customers screening
10,000+
watchlists worldwide.
Complete
PEP, RCA, SIP, State-Owned, and more.
Aй字عَر
multi-alphabet matching.
Go!Risk
Global risk assessment
Focus your enhanced due diligence on high risk of money-laundering customers by applying risk factors relevant to your business. We provide comprehensive yet powerful and customisable decision trees to assess your customers risk level. With web-hooks, automatically trigger actions in your application for high risk customers.
Boolean component
Politically Exposed Person
is_pep?
Risk high
Risk low
Build
customize and visualize complex decision trees.
Instant
assess computed risks and overview your customers.
Review
decisions once and for all or periodically.
Automate
and trigger actions to integrate into your workflow.
Integrate in
your existing
workflow
Our web based solution using best-in-class technologies makes it tremendously easy for you to integrate.
Open API Docs
Zero
Code
Simply create a link from Algoreg backoffice and send it to your customer by email or sms.
Get it within
your app
Integrating our onboarding APIs are as simple as putting an <iframe /> tag. Customize the styles and wording according to your needs.
Make us
invisible
Access Algoreg directly from your back-office using our simple JSON public API. Modifications to the system will be sent to you through web-hooks.
Compliant and secure
Algoreg was built from the ground by highly experienced security engineers from top companies such as Paypal, Ebay, Rakuten, Calypso, PWC. Your data is fully encrypted in transit and at REST by the latest technologies. Our legal team can provide you support for your regulatory and compliance questions.
Ready to get started?
Contact us to get access to our products and see what Algoreg can bring to your business.
Contact us
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