Get results that are accurate, easy to understand, and audit-ready with AI-powered CIP and sanctions compliance tools.

Compiliance

Simplify compliance, amplify trust

Verification of mainstream consumers of all age demographics

Reduction in compliance resource and staffing costs

overview

Need demonstrabl e controls?

Simplify decision-making and access bespoke, audit-ready controls with a seamless, automated compliance solution. From CIP and sanctions screening to handling customer status changes and case management, keep regulators satisfied and your process running smoothly.

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Streamline compliance across the customer lifecycle

Enhance inclusivity through comprehensive identity verification. Our solution covers up to 99% of mainstream consumers across all age groups. This broad coverage allows you to expand your customer base and power financial inclusion, all while maintaining robust identity checks.

Drive precise, inclusive consumer verification

Streamline sanctions screening and reduce compliance risks, all while cutting false positives by 30%, boosting accuracy by 20%, and slashing manual review time from 10 to 2.5 minutes per case. Our AI-powered assessment helps you confidently identify true PEP and adverse media risks.

Gain unmatched watchlist accuracy and performance

Streamline your workflow with a powerful case management solution that takes the hassle out of manual reviews. Our AI-driven platform simplifies entity resolution, offers clear contextual insights, ensures audit-ready transparency, and even suggests the best course of action — all in one place.

Power seamless case management

Traditional CIP and KYC solutions create data silos, leading to high false positives, labor-intensive manual reviews, and an incomplete view of user identities. To scale your processes, lower compliance risk, and enhance the user experience, you need unmatched accuracy and demographic inclusivity.

HOW WE HELP

Redefine compliance with AI-powered precision

Verify identities and prevent fraud at every stage of the customer lifecycle. Address any risk scenario and make trusted identity decisions — without compromising user experience.

SOCURE PRODUCTS

Protect your business with AI-powered fraud detection and risk assessments across every dimension of identity.

Explore products

Fraud & risk solutions

Streamline compliance processes and mitigate risk with automated, intelligent solutions that meet regulatory needs.

Compliance solutions

Write your own identity stack with a simple orchestration layer that powers one to many solutions to address risk.

Orchestration

Build trust and combat fraud throughout the user journey with AI-powered identity verification that is fast, accurate, and fair.

ID document & biometric verification

Instantly verify bank account ownership and status for seamless, inclusive financial transactions.

Simplify compliance, amplify trust

Need demonstrabl e controls?

Opportunity

One platform for every identity challenge

The latest insights across digital identity and fraud prevention

Let us prove it.