Make compliance convenient for you and barrier-free for users
Verify users in full compliance with your regulatory requirements
Meet even the most strict AML requirements without ruining user pass rates
Get a single toolkit to keep every verification step under control and detect fraud
Verify users worldwide in full compliance. Monitor for AML and verify IDs, proof of address, and liveness. Or go document-free using government databasesAge verification->
Protect your business and your users by verifying age. Keep minors away from prohibited content to meet regulatory requirements and protect seniors from fraud attacksTransaction monitoring->
Detect suspicious activity with a flexible transaction monitoring solution. Adjust 300+ ready-to-use risk scenarios to your own thresholds or create custom rules using our interface
Set up flexible flows that adjust to your regulatory and business requirements. Build the verification logic as you need it: let honest users pass quickly, check suspicious applicants more thoroughly and choose which cases are sent for manual reviewLearn more
Get full control over the verification flow, from onboarding to ongoing monitoring, in a single compliance window. Make confident decisions by analyzing every little detail, including behavioral risk scores, liveness recordings, documents and other relevant dataLearn more
Handling tons of customer data means paying special attention to security. All data is encrypted and protected in line with regulations worldwide
General Data Protection Regulation (GDPR)
California Consumer Privacy Act (CCPA)
The Personal Information Protection and Electronic Documents Act (PIPEDA)
Personal Data Protection Act of Singapore (PDPA)
Compliance as a service is a third-party solution used by businesses to meet regulatory requirements. It usually includes compliance software and legal assistance that enables building proper verification processes and handling compliance-related risks.
AML compliance software is designed to automate and manage verification processes and other compliance tasks. It allows businesses to meet regulatory requirements, while combatting money laundering, terrorist financing, other financial crimes and fraud.
When choosing AML software, it’s important to find one that has the necessary tools—customer identification and verification, AML monitoring and transactions screening—all in one place. Of course, it also makes sense to pay attention to the overall price and plans. See what fits you best!