Trust Verification

Assess Your Customers|Calculate Risk Scores|Evaluate Trustworthiness|Monitor Data in Real-time|Combats Fraud|Leverage Multiple Data Sources|Prevents Financial Theft

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Pinpoint High-risk Clients and Accelerate Verification for Authentic Customers

Calculates Risk Scores
Monitors Data in Real-time
Leverages Multiple Data Sources
Prevents Financial Theft

Analyzing Customer
Risk Profile

Definition:	Gathering and analyzing information about the customer's background, behavior, and reputation to assess their potential risk level.
Importance:	By conducting thorough CDD, businesses can make informed decisions about the customers they work with and ensure a secure and trustworthy relationship.
Key Components:	Collecting and verifying customer information Assessing customer risk profiles Monitoring customer activity Updating customer information regularly
Benefits:	By following these steps, businesses can ensure they are meeting regulatory requirements and maintaining a secure customer base.

Customer Due Diligence (CDD)

Component	Description
Identity Verification	Confirming the customer's identity through documents, biometrics, or other means.
Risk Assessment	Evaluating the customer's risk profile based on their location, industry, transaction history, and other factors.
Adverse Media Screening	Checking for negative news or publicity related to the customer.
Sanctions Screening	Verifying whether the customer is listed on sanctions or watchlists.
Politically Exposed Person (PEP) Screening	Identifying customers with political connections that may pose a higher risk.
Ongoing Monitoring	Continuously updating and reviewing customer information to ensure their risk profile remains unchanged.

Identification Verification

Our identification verifications service is a cutting-edge software solution that enables businesses to verify the identities of their customers, employees, or users in a secure and efficient manner. Our software utilizes advanced technologies such as AI-powered biometric authentication, machine learning algorithms, and real-time data checks to ensure accurate and reliable verification results.

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Age Verifications

Our age verifications service is a robust software solution designed to ensure that individuals are of legal age to access age-restricted products, services, or platforms. Our software utilizes advanced technologies to verify ages accurately and efficiently, helping businesses comply with regulations and prevent underage access.

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Know-Your-Customer (KYC) Solutions

Our KYC solutions are designed to help businesses verify the identity of their customers and comply with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations. Our software utilizes advanced technologies to provide fast, accurate, and secure KYC verification processes.

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Business Verifications (KYB) Solutions

Our KYB solutions are designed to help businesses verify the identity and legitimacy of other businesses, partners, and vendors. Our software utilizes advanced technologies to provide fast, accurate, and secure KYB verification processes.

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PEP and OFAC Screening

Our PEP and OFAC screening solutions help businesses identify and manage high-risk individuals and entities, enabling compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) regulations.

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Assess Your Customers|Calculate Risk Scores|Evaluate Trustworthiness|Monitor Data in Real-time|Combats Fraud|Leverage Multiple Data Sources|Prevents Financial Theft

Pinpoint High-risk Clients and Accelerate Verification for Authentic Customers

Analyzing Customer Risk Profile

Customer Due Diligence (CDD)

Identification Verification

Age Verifications

Know-Your-Customer (KYC) Solutions

Business Verifications (KYB) Solutions

PEP and OFAC Screening

Analyzing Customer
Risk Profile