Aggregate global corporate and individual data from LexisNexis, LSEG, Dow Jones and TESS in one API, delivering unified pass/fail decisions.
Integrate biometric selfies, document scans and video checks from Shufti-Pro, Sumsub, Jumio, iDenfy and Onfido into real-time authorization flows.
Continuously screen customers against global sanctions, PEP and watchlists using fuzzy matching, customizable thresholds and alerts for case triage.
Automate global news, social media and legal filings monitoring for negative reputational events using NLP and TESS feeds with real-time alerting.
Analyze transaction patterns in real time using predefined scenario rules and custom analytics, assigning risk scores and triggering automated investigations.
Streamline compliance operations with a unified dashboard: assign tasks, track SLAs, collect reviewer notes and generate audit-ready reports via API.
Aggregate and standardize identity data from multiple global sources via API, ensuring clean, accurate, and consistent compliance profiles.
Automate sanctions, PEP, and media screening with biometrics, reducing false positives and escalating only high-risk cases for review.
Track risk signals from behavioral patterns and media mentions in real time, with alerts, scores, and full audit-ready reporting.