Great compliance and onboarding
help to move forward,

So you can focus on your business

Our company

We’re empowering compliance and anti-fraud teams to fight money laundering, terrorist financing and online fraud.

2015

year founded

500+

clients

100

team members

checks around

the world

Our offices

  • London
    30 St. Mary Axe EC3A 8BF
    Tel: +44 12 44 94 07 03
  • Berlin
    24 Scharnhorststraße, 10115
  • St. Petersburg
    9th line of Vasilievsky island 34, 199004
    Tel: +7 (812) 703-85-43
  • Nicosia
    Office 201, 23 Archiepiskopou Leontiou Str, Engomi 2407
    Tel: (852) 53452951
  • Hong Kong
    23/F, 60 Stanley Street, Central Rm 2311
30 St. Mary Axe EC3A 8BF Tel: +44 12 44 94 07 03

24 Scharnhorststraße, 10115

9th line of Vasilievsky island 34, 199004
Tel: +7 (812) 703-85-43

23/F, 60 Stanley Street, Central Rm 2311
Office 201, 23 Archiepiskopou Leontiou Str, Engomi 2407 Tel: (852) 53452951

6500

types of documents

able to be verified

220

countries and regions are covered 

for their citizens verification

76

specific solutions available for

local regulators’ requirements

Our values