Simplify compliance, amplify trust
Get results that are accurate, easy to understand, and audit-ready with AI-powered CIP and sanctions compliance tools.
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Scale and simplify compliance operations and safeguard your organization with unparalleled precision, proven controls, and bespoke tools.
Redefine compliance with AI-powered precision
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.
Streamline compliance across the customer lifecycle
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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Drive precise, inclusive consumer verification
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.
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Gain unmatched watchlist accuracy and performance
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.
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Power seamless case management
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.
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One platform for every identity challenge
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.