KYC and EDD checks
Our Know your customer and enhanced due diligence checks are conducted in 30 languages globally.
Updated every 15 seconds, the system searches global sources, lists and sanction details to ensure you know who you are dealing with.
Using AI technology and fuzzy search, you can identify who your customer is and judge his/her risk very quickly.
Additionally, our system automatically alerts you of any change to their risk for a free 12 month period.