KYC/KYB done right
A unified approach to identity and business verification that fits different risk appetites and jurisdictions.
Solution Features
Individual KYC
ID validation, MRZ parsing, liveness, and proof‑of‑address verification.
KYB for Entities
Company registry lookups, director verification, and beneficial ownership capture.
Risk Scoring
Combine profile data, geography, and activity for client risk ratings.
Case Management
Queueing, assignment, SLAs, and escalations.
Audit & Reporting
Decision logs, control evidence, and export templates.