September 24, 2024
KYC & CDD Data Intelligence
Aggregate global corporate and individual data from LexisNexis, LSEG, Dow Jones and TESS in one API, delivering unified pass/fail decisions.
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September 24, 2024
Aggregate global corporate and individual data from LexisNexis, LSEG, Dow Jones and TESS in one API, delivering unified pass/fail decisions.
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September 24, 2024
Integrate biometric selfies, document scans and video checks from Shufti-Pro, Sumsub, Jumio, iDenfy and Onfido into real-time authorization flows.
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September 24, 2024
Continuously screen customers against global sanctions, PEP and watchlists using fuzzy matching, customizable thresholds and alerts for case triage.
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September 24, 2024
Automate global news, social media and legal filings monitoring for negative reputational events using NLP and TESS feeds with real-time alerting.
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September 24, 2024
Analyze transaction patterns in real time using predefined scenario rules and custom analytics, assigning risk scores and triggering automated investigations.
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September 24, 2024
Streamline compliance operations with a unified dashboard: assign tasks, track SLAs, collect reviewer notes and generate audit-ready reports via API.
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