our KYC solutions

identity verification

  • Automated Video On-boarding

Provide your customers with a seamless on-boarding process thanks to our multilingual video-bot.

  • Automated Video ID Verification

Instantly verify your customer’s ID to avoid fraud.

on-going due dilligences

  • Watchlist Screening

Screen 100% of your customers’ names daily against Dow Jones Sanctions and PEP lists.

  • AML Risk Scoring

Apply proper enhanced due diligence to customers presenting a higher risk of money laundering or terrorism financing.