Stay Compliant. Grow with Confidence.
Be 4MLD, 5MLD and PSD2 ready, while keeping current with authorities such as:
Global Compliance
Made Easy.
Don't risk non-compliance. We've made
integrating required compliance modern, quick and easy. Through one API integration, you can
activate any KYC required, globally, for regulations.
When regulatory requirements change, simply activate or add any new KYC data source or risk
rule required in real-time or within a 10-day SLA integration to ensure you stay compliant.
Committed To Compliance
Our continued
investment into robust technology, coupled with our advanced 4S regulations team, we are
committed to providing best-in-class KYC and compliance solutions. Working with you to stay
leading-edge, compliant and protected. Be confident, no matter the region or volume.
Compliance Watchlist Check
(Global)
Global Sanctions Real-Time Updates | FATF | OFAC | AML/CTF | PEP | RCA | SIP
Compliance Watchlist Advanced
(Global)
Detailed Person Summary on Match Occurrences | Associates | Entities | Roles | Country
Details
Bank Account Check(USA)
ACH | Bank Info | Bank Account Status Check
BVS (Canada)
Soft Credit Check | Profile Data Match to Bureau Credit File: Name | Address | Phone |
DOB | SIN ID (optional)
AML / CTF Reporting
Create real-time reports with built-in threshold alerts to submit on all transactions
required to regulatory bodies.
Suspicious Activity Screening
Robust monitoring and investigation tools to quickly export data to complete suspicious
activity reports.
Flexible Platform
Services
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.
Customise Your
4S Solution
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.
Obtain 100% of
Possible Conversions
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.