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

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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