has gained the trust of industry leaders globally by providing a
cutting-edge compliance system, exceptional user experience, and
dependable scalability and reliability. Our expertise has
enabled many companies across the world to onboard users
seamlessly and efficiently.
Banking, financial services and insurance (BFSI) institutions can easily enhance
their account opening procedures (KYC/KYB) and adhere to AML and CTF
regulations, all while minimizing expenses related to manual identity
Whether you are a new initiative gearing up for ICO/STO or a cryptocurrency
exchange raising buy/sell limits, streamline the validation of users' identities
and identify risks, all while minimizing any hindrance to customers.
Streamlining client onboarding, complying with regulations, and safely
automating sanctions screening, transaction monitoring, and risk identification
are crucial steps in enhancing the efficiency and security of the onboarding
By utilizing our state-of-the-art technologies and partnership network, wealth
managers are able to gain access to international data sources, extract
pertinent documents and data, and identify beneficial owners.
Offer clients a seamless on-boarding process that leaves a lasting impression,
and safeguard your reputation by thwarting identity fraud and mitigating other
Other industries include Aerospace, Healthcare, Real Estate, Fintech, Travel &
Tourism, Casinos, Online Gaming etc.