AML & COMPLIANCE

Prevent fraud on your platform before it happens by using our automated risk engines.

Step 1

Enter Details

Allow your customers or partners to input their standard sign-up information, such as name, address, and so on.
Step 2

Exhaustive Scan

We'll use our wizardry to match these with our comprehensive lists and sanction databases covering a wide range of industries and countries.
Step 3

Unified View

We'll give you a single unified view with a thorough profile and risk analysis based on the match rate.
Step 4

Analyze Risk

After that, you can simply accept or deny the sign-up / processing request based on your risk tolerance.