Financial Services

Retail & Branch Banking

Fintech & Cryptocurrency

Insurance

Mobile App Banking

Loan Origination

Money Exchange

KYC/AML Compliance
Benefits & Value Delivered
Frictionless Onboarding & Fraud Detection
We empower businesses to balance trust and consumer experience in an increasingly digital age to
ensure safety and competitiveness. Improve your customer experience by over 100X and materially
reduce fraud & NPL's.
Ultimate Compliance
Meet Compliance Regulations effortlessly (KYC, AML, CIP, GDPR) & safely and accurately store
customer data to protect your business & your customers with a full audit trail.
Reduce Costs
The unit of KYC run in to hundreds of dollars. Compliance department makes a significant portion
of the cost base. Automating KYC can potentially have a 10-50X cost reduction impact.