A seamless platform designed by compliance specialists, for compliance specialists.
Dive as deep as you need to trace transactions back several hops.
Make quick decisions on transactions using the most accurate information to guide your choice.
Identify suspicious transactions and bad actors, customize risk scores, and red-flag high-risk network linkage.
Prioritise risk surveillance alerts with intuitive visualizations and reports.
We can provide you with all the necessary tools for regulatory compliance, or only what you need. Our “Plug & Play” solution integrates with the most used and trusted KYC providers in the market.
Connect your essential KYC and KYT data with our platform or allow us to provide the full service stack in order to improve the speed and accuracy of your workflow.