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.
  • Fully automated video onboarding and risk management solution
    • Real-time video self-onboarding with GDPR compliance
    • Face & Speech recognition
    • Global ID processing of all ICAO 9303 (air travel ready) IDs
    • Customizable forms: FATCA, MIFID, fund source, accredited status, and more
    • Legal Consent & Acceptance
    • Multi-factor Biometric Authentication and Digital Signature
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  • State of the art Regtech
    • AI powered video identity verification
    • AI powered ID document analysis
    • Customized Risk Scoring Engine
    • Integrated real-time AML risk screening
    • Meets BAFIN, FINMA, CSSF, FSA and other video circulars
    • eIDAS, ZERTES and DSS advanced digital signatures
    • AMLD4/5, GDPR, & PSD2
    • Blockchain ready data structures can be used on 0x and DEX
  • End-to-End Enterprise Compliance Management System
    • On premise or hosted solution
    • Branded web and optional mobile clients
    • Fully customizable client "interview"
    • Detailed management dashboard
    • Ultra-efficient document review interface
    • Full audit trail: video, forms, and analysis
    • Batch and individual re-screening
    • REST API and SDKs make integration easy
    • Highly scalable array architecture
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  • Integrated real-time AML risk screening
    • Global PEP database
    • Global Sanction Lists
    • Global Media Risks by Topic
    • Country Jurisdictional ML and Corruption Risk
    • AMLD4/5 and BSA Compliant
    • Integrates with 3rd party data sources, such as Thomson Reuters or Dow Jones
    • Includes KYC3 Due Diligence and Compliance Tool
    • Optional bespoke AML policy and procedure manuals

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