We know your customerReducing compliance risk combining artificial intelligence with professional expertise globally

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Perfectly suited for

Banks & Fintech

Mobile and digital banking, electronic wallets, money transfers, online creditors

Blockchain-based projects

Cryptocurrency exchanges, wallets, ICO’s

Online trading

Forex brokers, binary options, other platforms for trading financial products online

On-demand economy

Peer-to-peer marketplaces, ride sharing, car sharing, crowdfunding platforms

Main Features

Bank-level security and reliability

We use the most advanced state of the art in AI and ML technologies to protect users’ data security.

Data protection

Compliance with GDPR, local Asian, Eastern European law requirements and more

Identity check compliance

Compliance with local and international requirements from regulators identity checks

Sanctions screening

Comprehensive checks including PEPs, sanctions, watchlists, negative media

Lost&Stolen checks

Checks of lost or stolen documents in the national and global databases

ID number validation

The global alphanumeric format of any government-issued ID number validation

Document fraud prevention

Anti-Spoofing mechanisms in the face and document recognition

Biometric checks

Face and document matching algorithm compares up to 10,000 faces per second based on 64 active facial biometric points

Our References

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