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KYC & AML

When it comes to onboarding flows, it's a fine line between meeting KYC & AML compliance and putting your customers off. We'll help you balance the two.

ID&V checks for KYC compliance

We'll help you fully orchestrate your identity and verification checks. What's more, we'll offer passive behavioral biometrics in the background that can be used to seamlessly identify your customers in subsequent interactions – preventing any risks around false account creation.

Orchestration Layer

Simple to use, swift to deploy... and orchestrated to perfection

Our platform has it all Check it out

AML Sanctions management

If not timed right and thought through, sanction checks like AML and location spoofing can cause considerable issues to onboarding journeys. We'll ensure that they are only triggered when necessary, without adding any additional friction to the customer experience.

Platform

Put the customer first

Let the customer come first. Deliver premium customer experiences easily and cost-effectively with the security of knowing that they’re who they claim to be.

Ruthless with fraud

Reduce digital impersonation fraud (including RAT, bot and manual) by up
to 83% with increased intelligence and passive authentication.

Ready for the new era of authentication?

Stop reacting to change, stay in front.