video playground

Access data about businesses and their ownership structures

Get information about 400m+ businesses across the world

Map complex corporate structures and identify beneficial owners

Order corporate documents and fillings straight from official registers

Screen individuals and companies for Sanctions, PEP, adverse media

Run sanctions, PEP, adverse media, or fitness & probity screenings

Fine-tune list selection to reduce false positives

Get alerted of new potential matches with ongoing monitoring

Verify the identities via automated and eIDAS-compliant video verification

3000+ documents supported with a high pass rate for faster identification

Video or still document verification to ensure compliance

Instant detection of counterfeit documents or stolen identities

Automatically process proof of address, bank details, and more

Automated extraction of information such as expiration dates

Consistency analysis between all case documents

Immediate feedback to users when wrong document is uploaded

Ditch spreadsheets, introduce flexibility with our risk engine

Create personalized risk rules that match FATF methodology

Get complete flexibility with our low-code rules builder to pivot quickly

Retain control and override risk when needed, trigger risk-based verifications

Get a full picture of your customers at all times

Investigate and remediate alerts, review documents & dispatch work with a few clicks

Manage communications with customers and receive notifications for important events

Monitor onboarding performance and improve based on actionable insights

Collect data via a white-label portal easily embeddable in your product

Build a step-by-step onboarding flow that perfectly matches your needs

Pre-populate information with data from official sources to boost conversion

Host on your own domain, personalize branding and handle translations

Cut KYB review times by 95%
with AI agents

Reduce manual review workload to critical checks only

Process compliance cases 120 times faster than human analysts

Get full explainability with instantly justified decisions

Business data & UBO discovery

AML screening & monitoring

Identity verification

AI document analysis

Risk scoring

Case management

Custom onboarding flow

Autonomy

Access data about businesses and their ownership structures

Get information about 400m+ businesses across the world

Map complex corporate structures and identify beneficial owners

Order corporate documents and fillings straight from official registers

Screen individuals and companies for Sanctions, PEP, adverse media

Run sanctions, PEP, adverse media, or fitness & probity screenings

Fine-tune list selection to reduce false positives

Get alerted of new potential matches with ongoing monitoring

Verify the identities via automated and eIDAS-compliant video verification

3000+ documents supported with a high pass rate for faster identification

Video or still document verification to ensure compliance

Instant detection of counterfeit documents or stolen identities

Automatically process proof of address, bank details, and more

Automated extraction of information such as expiration dates

Consistency analysis between all case documents

Immediate feedback to users when wrong document is uploaded

Ditch spreadsheets, introduce flexibility with our risk engine

Create personalized risk rules that match FATF methodology

Get complete flexibility with our low-code rules builder to pivot quickly

Retain control and override risk when needed, trigger risk-based verifications

Get a full picture of your customers at all times

Investigate and remediate alerts, review documents & dispatch work with a few clicks

Manage communications with customers and receive notifications for important events

Monitor onboarding performance and improve based on actionable insights

Collect data via a white-label portal easily embeddable in your product

Build a step-by-step onboarding flow that perfectly matches your needs

Pre-populate information with data from official sources to boost conversion

Host on your own domain, personalize branding and handle translations

Cut KYB review times by 95%
with AI agents

Reduce manual review workload to critical checks only

Process compliance cases 120 times faster than human analysts

Get full explainability with instantly justified decisions

Simple, Safe & Smart Business Verification

Access data about businesses and their ownership structures

Screen individuals and companies for Sanctions, PEP, adverse media

Verify the identities via automated and eIDAS-compliant video verification

Automatically process proof of address, bank details, and more

Ditch spreadsheets, introduce flexibility with our risk engine

Get a full picture of your customers at all times

Collect data via a white-label portal easily embeddable in your product

Cut KYB review times by 95% with AI agents

Access data about businesses and their ownership structures

Screen individuals and companies for Sanctions, PEP, adverse media

Verify the identities via automated and eIDAS-compliant video verification

Automatically process proof of address, bank details, and more

Ditch spreadsheets, introduce flexibility with our risk engine

Get a full picture of your customers at all times

Collect data via a white-label portal easily embeddable in your product

Cut KYB review times by 95% with AI agents

Cut KYB review times by 95%
with AI agents

Cut KYB review times by 95%
with AI agents