Features
Customer & Entity
Screening
KYC/KYB Validation
Integrates with leading identity providers to validate customers and businesses.
Verifies ID documents, biometrics, and corporate records in real time. Helps institutions onboard only trusted entities while meeting regulatory mandates.
Sanctions / PEP Screening
Automates screening against global sanctions, watchlists, and politically exposed persons (PEPs).
Provides configurable filters for local regulatory lists and industry-specific exclusions. Ensures compliance with AML/CFT obligations across jurisdictions.
Adverse Media Screening
Monitors global news, enforcement actions, and reputational risks linked to customers or businesses.
Uses AI-driven keyword and entity detection to surface hidden red flags. Strengthens due diligence and ongoing monitoring.
Onboarding Fraud Prevention
Stops fraud at the first touchpoint by detecting fake identities, synthetic accounts, and mule setups.
Flags disposable emails, VoIP numbers, and device/IP anomalies during registration. Protects businesses before fraudsters can exploit the system.
