Our Solutions
Automated Verification
Building verification flows for trading clients can be a strenuous task. After all, the customer’s experience with your product begins at verification. So, unless you make this process smooth, you’re bound to face high drop-off rates. At the same time, you must meet compliance requirements and perform proper KYC/AML verification. It can be a tough balance to achieve, especially for trading platforms.
The importance of automated verification
- Reach the highest pass rates worldwide
- Verification engine tailored to your business
- Delegate compliance with confidence
- Get the whole picture
- Help your team handle сompliance
Features
Stay compliant
Safeguard your reputation and avoid fines with a KYC solution that meets both local and global AML, CFT, and data protection rules. Choose from our pre-built options, or manually customize one to meet your specific compliance needs. In any case, our in-house lawyers are here to help build the most effective KYC for your case
Prevent fraud attacks
Stay protected against the most sophisticated types of fraud at all stages of the customer lifecycle—without sacrificing user experience. Use our own blacklist of 1m+ fraudsters to stop previously-banned users in their tracks
Increase conversion rates
Streamline your user journey to onboard more clients. Combine friendly interfaces, real-time hints, multilingual support, automated data extraction, and smooth facial biometrics to build your ideal verification flow
Verify instantly
Boost conversion and reduce verification costs with our unique Reusable KYC solution, which lets users skip repeat verification for services within a single partner network
Automated Verification
Go paperless
Say goodbye to paperwork. Transform your compliance routine with our code-free suite, which lets you automate checks and manage all user data in easy-to-use profiles
Automated KYC/AML
- Cost Reduction
- Transparency
- Efficiency
- Traceability
- Security
- Time-saving
- Immutability