Identity & Compliance

Financial institutions and VASPs have ever-increasing regulations on their behavior, any infraction costing reputation, time and money.

Self-service eKYC onboarding application for mobile and Web

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Automated compliance engine checks transactions prior to sending

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Scalable compliance services can be tailored for your needs

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Solution Components

On-boarding

digital self-service onboarding expands your presence outside your branches

eKYC / AML

automatically satisfy Know-Your-Customer regulations and screening requirements

IDV

verify and validate consumer identities in person or on self-service kiosks

Transaction Monitoring

real time transaction processing enables monitoring, control and investigation

FATF compliance

satisfy the new regulations with a minimal spend and no downtime

Documents

can be shared, signed and returned

Add services

explore custom solutions for your express needs with a solution specialist now

Ready to get started?

 We can solve your complex value transfer or identity management challenge, schedule a demo with a solutions specialist now.