eKYC, eKYB and Transaction Monitoring
We help our clients to secure user journeys from onboarding (eKyc/eKyb) to transaction monitoring
We integrate for our client all KYC/KYB and transaction monitoring through one single platform, to manage easily legal cases and detect fraud patterns associated with our client's industry.
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eKYC: User Verification
from 1.75$ all-inclusive per check
(no fees on rejected documents !)
Worldwide Verification (Biometric / ID)
Liveness, Face Match to confirm true ID documents from 200+ countries
For new clients: to Onboard is becoming a great user experience
For compliance: to Onboard is fast, simple, compliant, and efficient
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Address Verification
With a geolocation device, in less than 60 sec, we complete a verification on a proof of address
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Data Extraction
Extract automatically from the document any data and fill automatically your form
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AML Transaction Monitoring
Be AML compliant, be able to to detect and report any suspicious activity.
Check the company (in full)
To screen the company registrar, To verify shareholders and UBOs, To check any complex ownership structure
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Check ongoing basis
To check the company registrar on a yearly basis and to verify no shareholders, neither UBOs are on a list such as sanctions, PEP…
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Data Extraction
Extract automatically from the document any data and fill automatically your form
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AML Transaction Monitoring
Be AML compliant, be able to to detect and report any suspicious activity.
