Onboard. Monitor. Remediate
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What we do
Digital identity verification
Validate digital identity in minutes at your customer’s own convenience.
Individual onboarding (KYC)
Client onboarding made easy with our platform that automates verification.
Business onboarding (KYB)
Streamline KYB compliance and reduce risk with automated ID verification.
Ongoing customer monitoring
Automated client monitoring that alerts you of any risk profile changes.
Efficiently manage your remediation project with an automated solution.
Right to Work
Streamline the employee vetting process with our DCMS certified solution.
Supplier due diligence
Select the most suitable vendors with in-depth supplier due diligence.
Onboard customers quickly and safely, while meeting stringent regulations.
How we do it
A single, simple interface to conduct AML compliance checks.
Seamlessly integrate WorkStation with software you use every day.
Give clients the ability to self-verify at any time, anywhere from any device.
An end-to-end approach to data security, privacy and control.
Conduct comprehensive AML checks against trusted data sources.
Who we work with
Achieve digital transformation with tailored compliance.
Detect criminal activities and balance AML and CFT.
Reduce daily compliance spend and improve processes.
Return risk-based decisions for AML within minutes.
Streamline your risk-based policy to meet regulations.
Conduct KYC checks and monitor suspicious activity.
AML checks delivered in seconds rather than days.
Mitigate money laundering for your property firm.
Simplify ID&V with an easy-to-use case management.
Automated KYC to reduce the number of manual checks.
Reduce manual effort in your onboarding due diligence.
Reduce SIM card fraud with fast identity verification.
A user-friendly solution using the latest biometric tech.
Greater control of onboarding with right to work checks.
Art market participants
Comply with ever-changing stringent AML requirements.
High value dealers
Keep a secure audit trail for all your records and reporting.
What makes us unique
We help regulated businesses reduce the cost, time, and challenges of financial crime.
We have an extensive breadth of experience and a leading software solution.
We want to reduce effects that financial crime can have on individuals and companies.
How our customers solve their compliance challenges and grow their businesses.
Awards and accreditations
We’re incredibly proud to own these internationally recognised accreditations.
Find the right platform plan for your business to help you accelerate growth safely.
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Is your AML compliance strategy ready for the future?