Biometrically verify your customer and their documents instantaneously.
Verify 3.5 Billion APAC people.
PEP and Sanctions screening. PEPs and their RCAs; Sanctions and Official Lists; Persons and Entities of Special Interest.
Mitigate and manage any Money-Laundering or Terrorism-Financing risks of existing customers.
One solution. One API.
Helping you meet your international AML/CTF requirements.