Assign rules to any scenario, from deposit, to site funds exchanges and money disbursements. Simple conditional and static based rule creation with essential building blocks. 800+ parameters. Easy.
Categorise your rule from compliance to transactional behaviour with customise on name and description.
Multi-level customisation on your monitoring and alert experiences with flexible KPI dashboards that can be tailored specifically to your clients and sub-clients monitoring needs.
Our platform integrates into any new or legacy platform, provides the largest selection of KYC data sources to choose from and is pre-programmed with thousands of anti-fraud parameters.
Use our complete end-to-end solutions or work with our Data Scientists to design and integrate a solution that is specific to your business' needs and risk management platform.
Verify as many customers possible at level 1 KYC vendors before increasing to level 2, 3 and so on. Allowing your business to simply achieve 100% conversions in a cost-effective and frictionless manner.