Aggregate global corporate and individual data from LexisNexis, LSEG, Dow Jones and TESS into one API for compliant KYC workflows.
Leverage Onfido, Jumio, Sumsub, iDenfy and Shufti-Pro for OCR scanning, biometric liveness and manual review workflows, ensuring secure, genuine identities.
Continuously screen customers against global sanctions, PEP lists and watchlists using fuzzy matching, reducing false positives and rapidly accelerating investigations.
