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Our Company
API Marketplace
Solutions
Resources
Our Company
Verify customer identities with forensic precision, then monitor their transactions for suspicious patterns. Our unified platform catches both identity fraud and money laundering across 180+ countries — because one without the other leaves you vulnerable.
Users Verified
Fraud
Detection
API Response
Time
Explore a unified platform where bulletproof KYC verification meets relentless AML monitoring
Our AI analyzes 10,000+ document formats across 180+ countries, detecting forgeries, tampering, and synthetic identities. Advanced liveness detection and biometric matching ensure the person behind the ID is real. From passports to national IDs, we verify authenticity in 50+ languages with forensic precision.
Screen against 1,000+ sanctions lists, PEP databases, and adverse media while monitoring transaction patterns for money laundering. Our machine learning spots structuring, layering, and emerging schemes in real-time. Get precision alerts on real threats, not noise—keeping legitimate customers moving.
Enter new markets fearlessly with KYC/AML workflows that adapt automatically. Our platform tracks identity verification requirements and AML regulations across jurisdictions. Meet BSA, EU directives, and local compliance standards without rebuilding your entire stack.
From KYC onboarding to AML alerts, eliminate compliance silos with intelligence that connects every dot.
Simplify the Know Your Customer (KYC) process with AI and sophisticated fraud detection algorithms to provide a seamless, efficient, and highly secure user verification.
Stay one step ahead of fraud and money laundering — mitigate risk and screen users against Politically Exposed Persons (PEP), sanctions lists, adverse media, etc.
Analyse financial transactions to detect suspicious activities while also ensuring compliance with increasingly stringent AML regulations.
Build comprehensive risk profiles based on customizable risk levels. Analyze cashflow data, credit reports, risk patterns, and much more.
Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks!
