Future Proof KYC
One platform to fully support your KYC regulatory requirements for today's compliance and when regulations update as digital engagement evolves.
Industry KYC solutions
Compliance confidence and peace-of-mind
Our risk and compliance consultants have over 15+ years in the industry and will provide you with full KYC guidance to ensure you activate the right KYC data sources required specific to your industry and transactional regions regulatory obligations. We also work with your operations team to ensure the accurate configuration of KYC rules to obtain optimal fraud protection to maximise your business performance.
400+ KYC data sources
Instantly available to activate
Say good-bye to multiple KYC integrations and inefficient KYC management. With over 400 industry leading KYC data sources integrated into our platform and more continually being added, you'll have instant access to all the KYC you require to obtain compliance and premium fraud prevention.
Deploy In Real-Time
Entering a new market? Need to activate additional IDV? Want interactive real-time document identification? No problem. Our platform deploys KYC data sources you activate in real-time. Simply select, activate, configure KYC settings, and any additional rules configurations and you're done.
We strive to make KYC quickly and easily attainable and to create a true one-stop KYC solution. If you require an additional data source that is not currently integrated into our KYC suite, our integration team will implement it into our 4S platform for you, within a 10-day SLA integration.
Our platform integrates into any new or legacy platform and is built with advanced customisation to work with your existing KYC. Whether you want to bring your own data, bring your own pricing for external checks or utilise our end-to-end data aggregated solutions the choice is yours.