Know your customer.
Meet AML, GDPR, and regulatory KYC obligations with a screening workflow designed for financial institutions, fintechs, and compliance teams.
Identity & document verification
Verify passports, national IDs, and driving licences in seconds. Biometric liveness checks prevent spoofing and synthetic identity fraud.
Sanctions & PEP screening
Instantly screen against OFAC, EU, UN, and HMT sanctions lists alongside global PEP registers. Stay compliant without manual list management.
AML due diligence (CDD)
Customer due diligence checks that meet FATF and 6AMLD requirements. Structured, auditable, and repeatable for every onboarding journey.
Enhanced due diligence (EDD)
For high-risk customers, PEPs, or complex corporate structures — enhanced checks with source-of-wealth analysis and senior approval workflows.
Adverse media screening
Search global news and media for negative coverage linked to your customer — financial crime, fraud allegations, enforcement actions, or reputational risk.
Ongoing KYC monitoring
Continuous re-screening triggered by risk events or on a set schedule. Maintain up-to-date customer risk profiles without re-onboarding from scratch.
Find your industry workflow
Every sector has unique compliance needs. Start screening today with pre-built packages, or talk to our team to customise.