FinTech
KYB for the FinTech industry
Powering the Next Generation of FinTech, Compliance & Risk Management
Financial Technology
Streamline your Know Your Business (KYB) process
The regulatory landscape is evolving at a rapid pace with the passage of 6AMLD in the EU and comprehensive revisions to the US Bank Secrecy Act. These important legal updates are primarily focused on information sharing and high-risk customer management. In light of this rapidly changing environment, it’s essential to have reliable, readily available data on customers, counterparties, and transactions.
AML, FIU & Investigations
Global data + analytics
Automate the most time-consuming stages of investigations with pre-built relationship maps sourced to the most authoritative data from around the world.
A single platform for all your verifications
One single platform to manage your know your business (KYB) process, verifications, underwritings and everything in between.