Features
Customer & Entity
Screening
KYC/KYB Validation
Connects with leading digital identity verification providers to validate customers and businesses.
Verifies ID documents, biometrics, and corporate details in real time. Enables institutions to onboard trusted entities while meeting compliance mandates.
Sanctions / PEP Screening
Performs automated sanctions and PEP screening across global watchlists and high-risk entities.
Supports configurable filters for local lists and sector-specific exclusions. Ensures adherence to AML/CFT compliance requirements across regions.
Adverse Media Screening
Uses continuous adverse media monitoring to scan global news, enforcement alerts, and reputational risks.
Applies AI-driven entity and keyword detection to reveal hidden red flags. Strengthens due diligence and ongoing risk oversight.
Onboarding Fraud Prevention
Applies advanced onboarding fraud detection to block fake identities, synthetic profiles, and mule activity.
Flags disposable emails, VoIP numbers, and device/IP anomalies during registration. Protects businesses before fraudulent users gain access.