Revolutionizing AML & KYC with Our AI-Powered Platform

In an era where the financial landscape is rapidly evolving, the importance of robust Anti-Money Laundering (AML) and Know Your Customer (KYC) processes has never been more critical. That's why we've developed our AI-Powered AML & KYC platform, designed to empower businesses to combat financial fraud effectively and efficiently. Here, we delve into what makes our platform stand out

The Power of Artificial Intelligence

At the heart of our platform is an advanced AI engine. This technological marvel brings unparalleled speed and accuracy to your AML and KYC processes. It powers identity verification, performs comprehensive PEP & sanctions checks, alerts for adverse information and media, and provides continuous monitoring for potential risks.

The AI not only automates these processes but learns and adapts over time, becoming more efficient and reducing the risk of human error. It's like having your very own team of compliance experts, working around the clock to protect your business.

Comprehensive, Real-Time Checks

In today's globalized world, the threats to financial security are not confined to one geographical area. That's why our platform covers a wide spectrum of watchlists, sanctions, and Politically Exposed Persons (PEP) databases from around the world. These include the US OFAC, United Nations Security Council Consolidated List, EU and UK Sanctions Lists, and more.

The platform updates in real-time, ensuring that you're always equipped with the most current information. This real-time vigilance offers peace of mind and lets you respond quickly to any potential threats.

Seamless Integration with Your Products

One of the biggest challenges businesses face when adopting new systems is the integration process. Our platform comes with an easy-to-use API, ensuring a smooth integration into your existing products or systems. It's designed to become a natural extension of your operations, bringing its advanced features into your workflow with minimal disruption.

Automatic Data Extraction

Our platform saves you time and reduces the risk of errors with its automatic data extraction feature. It can quickly gather and verify crucial details from documents, such as names, dates of birth, document numbers, and more. This eliminates the need for manual data entry, increasing speed, accuracy, and overall efficiency.

Customizable Pricing Options

We understand that each business has its unique needs and financial considerations. That's why we offer both per request pricing and bulk licensing. Our per request model provides flexibility for businesses with variable volumes of customer checks. Meanwhile, the bulk license offers a fixed monthly cost, providing budget predictability and cost savings for high-volume users.

Ongoing Support and Compliance

Our relationship with our customers doesn't end with the implementation of our platform. We provide continuous support, training, and updates to ensure you're always getting the most out of our service. Additionally, our platform is continuously updated to stay in line with changes in global AML and KYC regulations, keeping you compliant and ahead of the curve.