We Help Clients By Automating Checks on People, Companies and ID Documents All Via A Single API

We help businesses to efficiently protect themselves from financial crime, from failures to comply with related legislation and other related risks. By doing so, we contribute to reducing the social and economic damage that fraud and financial crime causes.


Samantha Batey, VP, Head of Strategic Partnerships & Alliances

 
 
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Our Services


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"We thrive when clients have complex requirements in terms of what they need to validate."
Adrian Black, CEO & Founder