KYC & AML Compliance

Know Your Customer and Anti-Money Laundering

To address the exponential growth in KYC/AML requirements, we empower businesses with a completely automated transaction including our facial biometric tools and proprietary document OCR. Our multi-layer, automated, risk-based process speeds the process for both institutions and customers and provides audit trails, compliance reports and fuzzy logic to identify risky transactions and potential non-compliance.

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