Products

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KYC3 Due Diligence and Compliance Tool

  • Report Builder - Quickly do a full due diligence and produce a PDF report for your records
  • Quick Report - just put in a name and see if there is anything that needs following up
  • Full Search - deep dive into the entire risk database. Full text search, complex queries, whatever you need.
  • Batch Screening - Quickly screen a list of names for risks. Whitelist names that are cleared so you’ll only be notified of new risks when you screen them next time.

KYC/KYB Box

  • A full featured client onboarding and risk management solution
  • Digitally onboard clients
    • Video identity verification
    • ID Document Processing
    • Multi-factor biometric authentication
    • Document collection for both individuals and entities
    • Form completion and consent
  • Risk screen clients
    • PEP
    • Sanction
    • Media Risk
    • Jurisdictional Risk

KYC/AML API

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  • Full featured REST/JSON API for all KYC and AML
  • Process identity documents
  • Validate identity document contents
  • Facial Matching
  • Liveness Testing
  • Facehash technology
  • Video multi-factor biometric authentication
  • PEP check
  • Sanction check
  • Country risk score