Powerful KYC & AML solution for the Crypto market
PEP + Sanctions
PEP result is based on data from Acuris Risk Intelligence
Invite your candidates to complete the verifications in one click
Globally approved KYC
Automatic KYC AML check
Watchlist: Sanctions, PEP and +300 international resources
Digital Identity Verification
Digital Identity verification enables global payment processor to lift 92% of Anti-money Laundering restrictions. Companies around the world leverage our identity verification solutions to help satisfy Anti-money Laundering and Know Your Customer requirements.
We use advanced AI and machine learning algorithms that help provide KYC-compliant identity verification for all customers. In this way, the onboarding process will go quickly and smoothly.