Digital future is here
The modern way to do your Customer Due Diligence
A compliant and secure way to onboard, store and report on customer data,
using the power of technology
Main features
Time to digitalise your onboarding
Everything you need for onboarding, monitoring and active reporting to fight fraud and money laundering
Dedicated subdomain
Customise your onw domain, and share that with all of your customers
Mobile onboarding
Seamless onboarding experience that works from any device
Digital signature
Increased level of authenticity through the use of digital signature
Data protection
Highest standards of security for extra data protection
Document expiry
Automated notifications for expiring documents for increased validity
Identity verification SOON
AI-powered Identity Verification to avoid fraud and enhance due diligence
PEP & Continuous Monitoring SOON
Auto-detect compliance and risk issues associated with your customers
Global Sanctions Lists SOON
Continuous scan against Global Sanctions Lists to increase compliance
Why
Building trust in the digital future
We're on a mission to bring increase transparency and provide you with the right tools to fight fraud
- Reduce fraud;
- Increase compliance;
- Customer document validation;
- PEP & Continuous Monitoring.
Pricing table
Live Chat 24/7 Support
SAVE 20%
KYC
- Custom onboarding subdomain
- Unlimited customers onboarding
- Digital signature
- Document expiry notifications
- Document storage