Monitor 10,000 Transactions Monthly for FREE.
Screen customers against global AML watchlists
Leverage real-time global anti-money-laundering data to mitigate business risks and meet regulatory obligations
Go global with customer verification
Reduce operational costs and risk exposure
Automate AML screening processes
Powering digital trust for companies across Africa
AML Check
Prevent fraudsters from your platform by screening via PEP, OFAC, AML, Sanction and Adverse media across 200+ countries and 42800+ databases
Continuous Risk Monitoring
Maintain an updated risk status of your clients with scheduled and real-time AML screening against a frequently updated database.
Conduct high-level due diligence and screen out bad actors
Capture Verified Identity
Automatically capture and verify users’ identifiable information (First name, last name, and date of birth) in real-time.
Screen Against AML Lists
The collected data is mapped against global PEP, OFAC, AML, Sanction and Adverse media watchlists to flag high-risk identities.
Adopt Real-time Tracking
The user is continuously monitored in case of a change in status and you get feedback in real-time.
Explore other authentication and checks
About 70% of fraudulent activities are perpetuated outside of the identity document. Take document verification to the next level; tackle identity theft and synthetic fraud with complete proof of identity.
Spot device details and IP check
Verify devices and their exact location when they connect to your product with our IP Check Service.
Check that a user is a live human
Use our Liveness Check to ensure identity documents are presented by their rightful owners.
