Verify and authenticate the identity of your customers
Strengthen your access controls while limiting friction for new and returning customers by layering a customisable range of integrated identity verification and authentication tools, including online document authentication and facial biometrics via our mobile identity app.
Perform financial counterparty 'Know Your Customer' (KYC)
Access global intelligence on more than 22,000 banks worldwide and improve your operational efficiency, whilst making informed decisions about your correspondent banks.
Did you know?
45% of financial crime compliance leaders consider the inability to differentiate between suspicious and legitimate transactions as one of the biggest AML related risks facing their organisation today.*