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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

Address Verification

With a geolocation device, in less than 60 sec, we complete a verification on a proof of address 

Data Extraction

Extract automatically from the document any data and fill automatically your form

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

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… 

Data Extraction

Extract automatically from the document any data and fill automatically your form

AML Transaction Monitoring

Be AML compliant, be able to to detect and report any suspicious activity.

eKYB: Get a complete company verification in less than 6 hours.
From 40.00$ all-inclusive per check

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