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KYC / KYB
Verification

Streamline customer due diligence, visualize ownership
structures, profile beneficiaries, and monitor partners for
AML compliance.

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KYC Verification streamlines your customer onboarding process while ensuring compliance with regulatory requirements.

Verify identities with precision and detect anomalies instantly to build a
secure and trusted customer base. Simplify operations and enhance
customer trust with our efficient KYC solution.

ID Verification

Verify identities in under 60 seconds using AI-powered document OCR and biometric matching, supporting secure onboarding for over 190 countries with liveness detection

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Client Data Management

Simplify adding new beneficiaries—individuals, companies, or existing clients—with clear roles and share specifications to ensure clarity in ownership and influence.

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Identity Management

Access and review all captured data and inspect ID documents securely.

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Combat fraud and financial crime risk with FraudSpect

Leverage advanced analytics to protect your business from fraud and financial crime risks.

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