Know Your Customer (KYC) for Compliance
Platforms for verifying customer identities, assessing risk, and meeting regulatory requirements for customer onboarding.
Other Compliance
API-based platform for global identity and business verification with access to over a billion identities across 195 countries. Includes document verification, biometric verification, and business verification with integrated AML watchlist screening.
AI-powered identity verification with document verification, facial biometrics, liveness detection, and fraud signals. Features automated ID verification workflows, customizable risk thresholds, and integration with AML screening services.
Comprehensive client lifecycle management platform with KYC/AML compliance, digital onboarding, perpetual KYC, regulatory rules engine, and compliance by design. Includes entity data management, document management, and workflow automation with configurable risk scoring.
Document authentication and identity verification platform with AI-powered document validation, facial recognition matching, liveness detection, and integration with global AML watchlists. Offers customizable risk-based approach with detailed verification results and compliance reporting.
Identity verification and KYC compliance solutions leveraging credit bureau data. Includes identity authentication, document verification, business verification, and ongoing monitoring with risk assessment based on proprietary data sources and customizable compliance workflows.
Identity verification solutions with document authentication, facial recognition, liveness detection, and digital identity verification. Provides secure remote onboarding, fraud prevention, and flexible deployment options with compliance reporting capabilities.
AI-powered identity verification with document verification, facial biometrics, liveness detection, and fraud prevention. Offers automated KYC checks, customizable verification flows, risk scoring, and detailed analytics with compliance reporting.
Orchestration platform for KYC/AML compliance with access to multiple data vendors, document verification, identity verification, and fraud detection capabilities. Features customizable rules engine, case management, and real-time decisioning with comprehensive audit trails.
Identity verification platform with document authentication, biometric facial comparison, liveness detection, and NFC chip reading. Provides automated KYC workflows, risk-based verification, and fraud prevention with detailed verification reports and compliance features.
Offers comprehensive training programs and certifications for professionals dealing with KYC and AML compliance, enhancing their knowledge and skills.
An end-to-end KYC solution that simplifies the onboarding process, enriches customer data, and ensures compliance with regulatory standards.
Offers capabilities for customer due diligence, transaction monitoring, and regulatory reporting, ensuring comprehensive compliance with KYC and AML regulations.
Empowers organizations to manage KYC processes, assess risks, and monitor transactions for compliance with specific regulations, making it easier to adapt to new requirements.
Comprehensive KYC compliance solution that automates customer onboarding and monitoring, performing risk assessments, and customer due diligence with ongoing surveillance capabilities.
End-to-end identity verification platform including ID verification, biometric facial recognition, liveness detection, AML screening, and ongoing monitoring. Offers automation of the KYC/AML compliance process with real-time verification capabilities and fraud detection.
Offers robust KYC solutions that help organizations detect and prevent money laundering by integrating customer due diligence, transaction monitoring, and reporting capabilities.
