Our platform offers a digital identity verification solution that is fast, secure, and affordable.
Screen against sanctions lists, PEPs, and adverse media from global sources. Frequent updates, fuzzy matching, de‑duplication, and configurable risk rules streamline due diligence.
Comprehensive data from official international authorities with extensive global coverage.
Monitor negative news to map reputational risk in real-time.
Catch spelling variants and aliases while significantly reducing false positives.
Database updated regularly from trusted sources for maximum accuracy.
Eliminate duplicates and consolidate results for investigation efficiency.
Configure rules according to your business needs and industry regulations.
Comprehensive records for regulatory compliance and internal review.
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Enter customer or entity information to be screened.
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System compares against various global databases simultaneously.
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Get risk reports with scores and action recommendations.
Initial screening for new customers in financial and fintech sectors.
In-depth investigation for partnerships, mergers, and strategic investments.
Periodic monitoring to detect changes in customer risk status.
Automated reports to meet regulatory obligations and audits.
Our database is updated daily from various official sources to ensure current information.
Our technology can detect spelling variations up to 85% with very low false positive rates.
Yes, we use end-to-end encryption and comply with international data security standards including GDPR.
Our platform offers a digital identity verification solution that is fast, secure, and affordable. Designed for modern businesses, we help you verify customers in seconds—reducing fraud risk and speeding up onboarding.
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