API Marketplace
Solutions
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Our Company
API Marketplace
Solutions
Resources
Our Company
Stay one step ahead of fraud and money laundering — mitigate risk with comprehensive KYC and screen users against Politically Exposed Persons (PEP), sanctions lists, adverse media, and more.
Suspicious activity
Behavioral monitoring
Adverse media
Sanction lists
Negative news
Politically Exposed Persons (PEP)
Expand in any region and keep up with daily updates on global and local watchlists.
Keep fraudsters at bay with advanced filtering and machine learning algorithms.
Auto-direct the user to specific onboarding flow based on their overall risk profile.
Verify the user during onboarding through government IDs, biometric verification, or data check
Screen the user against regularly up-to-date global PEP, adverse media, and sanctions watchlists
Stay ahead of potential risk by staying informed about existing or previously onboarded users
Verify and validate users in seconds through government IDs, reliable data sources, and advanced liveness checks.
Identity fraudsters from genuine users through facial, audio, and video authentication checks.
Authenticate data from IDs in any language, region, or format. 10,000+ global and local documents supported.
Flag any suspicious transactions and validate KYC data shared by users with reliable legal sources.
Access and analyze the criminal data collected daily from thousands of sources at the federal, state, country, and local levels.
Integrate the API during lunch hour, customize based on your needs, and go live within 2-4 weeks!
