Video KYC
End-to-end digital onboarding with document capture, OCR/MRZ, NFC chip reading, liveness, face match and operator-assisted video calls.
RegTech
Engines for RegTech companies
For companies offering compliance services, our products run white-label and multi-tenant; the engines embed into your own product via API.
Problems we solve
Problems we solve
Multi-tenancy
Per-customer isolation and configuration.
API-first
Embedding the service into your own product.
Evidence and audit
Producing an audit trail on behalf of your customers.
Products for this industry
Products for this industry
AML Screening
Screening against sanctions lists, PEPs, watchlists and adverse media, with risk scoring, continuous monitoring and case management.
Transaction Monitoring
Transaction monitoring with a rule engine, scenario and threshold management, real-time alerts, behaviour analysis and an investigation workflow.
Blockchain Analytics / KYT
On-chain compliance (KYT) with wallet and transaction screening, address risk, exposure analysis, blacklists and a transaction graph.
KYB / Business Verification
Company verification, ultimate beneficial owner (UBO) detection, director verification, document verification and risk assessment.
Artificial Intelligence Solutions
AI assistants, document intelligence, fraud detection, risk scoring, recommendation systems, predictive analytics and automation.
Building something complex?
Talk directly to our engineering team. A technical conversation, not a sales pitch.