
AI Compliance
We offer pre-built solutions in AML, KYC and contract management. Our "AI guard" enable you to solve the onboarding, payment screening, KYC, contract management much more quickliy and compliant.

eKYC* - ID and Identity Verification Solutions
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eKYC service ensure your online account opening process with highest accuracy.
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Real-time identification of real persons by liveness detection
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Verification of authenticity of real persons and documents
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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
* Powered by Jumio

AML* Payment Screening
and Monitoring
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High speed low latency API solution to support the high-volume AML pre-screening
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Web-based bulk batch post-screening and monitoring
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Support different industries such as: FinTech, InsurTec, PayTech, Lending Tech, LegalTech, Virtual Bank, FX, Crypto-currency Exchange and Gambling
* Powered by LexisNexis

eSignature* - Contract Management
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Enables circulation of documents for all signing parties to electronically sign in a cryptographically protected way.
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Can be utilized in numerous circumstances of remote working environments, distance business/ online dealings, account opening and regulatory filings.
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Enables sending and signing virtually securely from any device anywhere at any time.
* Powered by DocuSign