Fully Automated Identity Assurance
Check manually or get notified instantly when any anti-money laundering risk database hit occurs during the identity verification process so that compliance officers can act accordingly. Seamless combination with the KYC check ensures the most accurate results in seconds.
Law enforcement watchlists:
- Europol: Europe Most Wanted
- Most Wanted of United Kingdom – National Crime Agency (NCA)
- FBI
- U.S. Food & Drug Administration
- Financial Crime Enforcement Network – 311 Special Measures
Why Work With Us
24/7 Smart Support
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