eKYC* - ID and Identity Verification Solutions

• eKYC service ensure your online account opening process with highest accuracy.

• Real-time identification of real persons by liveness detection 

• Verification of authenticity of real persons and documents 

• Optical character recognition of identification documents, passports and documents according to our system of more than 3,500 ID types across 200 countries and territories

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AML* Payment Screening

and Monitoring

• High speed low latency API solution to support the high-volume AML pre-screening

• Web-based bulk batch post-screening and monitoring 

• Support different industries such as: FinTech, InsurTec, PayTech, Lending Tech, LegalTech, Virtual Bank, FX, Crypto-currency Exchange and Gambling

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eSignature* - Contract Management

• Enables circulation of documents for all signing parties to electronically sign in a cryptographically protected way.

• Can be utilized in numerous circumstances of remote working environments, distance business/ online dealings, account opening and regulatory filings.  

• Enables sending and signing virtually securely from any device anywhere at any time.

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