Automate the hard parts of compliance
Purpose‑built services for identity assurance and risk that plug into onboarding and monitoring flows.
Screen against UN, EU, OFAC, and local lists with tunable fuzzy matching, deterministic tie‑breakers, and audit‑ready evidence.
What it does: Ingests multiple lists, applies tunable matching, and produces audit‑ready evidence.
Key features:
- List coverage: UN, EU, OFAC, HMT, and local lists via connectors and file uploads.
- Tunable matching: Fuzzy logic with transliteration support, plus deterministic fields (DoB, nationality).
- Context filters: Jurisdiction, entity type, watchlist category, and recency.
- Continuous updates: Scheduled refreshes, delta rescreening, and change logs.
- Evidence packs: Snapshots with list versions, match scores, and analyst notes.
Identify PEPs and reputational risk with multi‑language sources, severity scoring, and noise‑reduction controls.
What it does: Surfaces politically exposed persons and negative news with explainable severity.
Key features:
- PEP tiers: Domestic, foreign, and close associates with configurable weightings.
- Media taxonomy: Classify allegations, convictions, sanctions, and regulatory actions by severity and recency.
- Language aware: Multi‑language matching, stemming, and deduplication to reduce noise.
- Periodic rescreen: Re‑evaluate on profile changes, new media hits, and policy updates.
- Analyst controls: Whitelist/blacklist, reason codes, and retry with different thresholds.
Explainable client and transaction risk with versioned scorecards, factor libraries, and action hooks.
What it does: Centralizes client and transaction risk with versioned, explainable rules.
Key features:
- Scorecards & rules: Weighted factors for KYC/KYB attributes, geography, product, velocity, and device signals.
- Explainability: Human‑readable rationales, factor contributions, and score deltas over time.
- Policy versioning: Freeze and reproduce historical outcomes for audits.
- Actions: Drive onboarding decisions, limits, step‑up checks, and alert routing.
Parse ICAO MRZ, validate checksums, and auto‑populate onboarding to cut manual errors and review time.
What it does: Extracts structured identity data from ICAO MRZ, validates checksums, and normalizes fields.
Key features:
- TD1/TD2/TD3 support: ID cards, passports, and travel documents.
- Checksum validation: Number, birth date, expiry, and composite checks.
- Normalization: Transliteration and name re‑ordering to match screening vendors.
- Integration: Prefill onboarding forms, trigger screening, and reduce manual QA.
Passive and active liveness with PAD signals and face match to block presentation attacks.
What it does: Confirms a real person is present and matches the ID portrait.
Key features:
- Passive & active modes: Choose friction‑right checks by segment and risk.
- PAD signals: Presentation attack detection for replays, screens, and masks.
- Face match: Compare selfie to MRZ/ID image with configurable thresholds.
- Fallback: Escalate to video KYC or manual review without losing context.