Comprehensive Identity & Risk Insights for Regulatory Compliance
Starcave Technology’s KYC & CDD Data Intelligence solution empowers compliance teams and enterprises to meet regulatory obligations with confidence. Our solution consolidates identity verification data from global sources into a single, unified platform—simplifying complex regulatory workflows and supporting smarter, faster decision-making.
We aggregate and normalize customer identity data from trusted providers such as LexisNexis, LSEG/World-Check, Dow Jones, and TESS through a single API. Gain access to global corporate registries, beneficial ownership data, watchlist screening, and adverse media—delivered in real time, with full auditability for internal and regulatory review.
Key Features
Unified Data Access: Retrieve structured identity data and risk indicators from multiple global providers through one API—eliminating fragmentation and manual sourcing.
Global Registry Intelligence: Access corporate records, beneficial ownership, and jurisdiction-specific data across 200+ countries and territories.
Smart Watchlist Screening: Screen against global sanctions lists, PEP databases, and internal watchlists with confidence-scored results and reduced false positives.
Real-Time Adverse Media Monitoring: Detect reputational risks by continuously scanning news, blogs, social media, and public records for relevant negative mentions.
Configurable Risk Workflows: Define risk-based rules to streamline identity checks, escalate higher-risk cases, and maintain consistency across jurisdictions or business units.
End-to-End Audit Logging: Maintain immutable logs of all checks, rules, and outcomes—ensuring complete transparency for compliance and audit teams.
Why Choose Starcave?
Accelerate compliance reviews with real-time, consolidated identity data
Minimize manual overhead and integration complexity with a single API
Reduce false positives using advanced fuzzy matching and scoring logic
Adapt easily to regional and industry-specific compliance requirements
Integrate seamlessly with your case management or risk systems via webhooks and APIs
Starcave enables your organization to transform KYC & CDD into a strategic advantage—helping you detect risks earlier, meet evolving regulatory demands, and operate with confidence at scale.
