An intuitive UI for cross device, digital onboarding in person or remotely. Collect, identify and check large volumes of data without the use of manual forms to reuse again and streamline the process for clients.
Utilise AML/KYC tools to integrate background checks and ID validation checks for screening purposes in addition to assessing client risk through APIs, rules-based engines and approval workflows. Features include customised AML risk scoring, proof of life and biometric matching and background checks across global external databases including LexusNexus.
Manage a risk-based approach and report on your obligations in one dashboard for audit purposes.
In a rapidly changing world, it can be hard to keep up with all the new features technology delivers. We simplify this by producing regular feature updates. Contact any of our business development or support team to find out more about how our platform helps you achieve Risk as Alpha.
No items found.