Products
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
- 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
- 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
