What it does
A unified platform for managing fraud signals, AML, and identity compliance.
Capability coverage· 1 of 2 facts across 1 control
- Fraud Prevention1 of 2
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- KYB & AML CompliancePrimary
Automated AML screening and KYB workflows for regulatory compliance.
Entity IdentityTool - Account Origination Platform
A comprehensive platform to onboard customers with integrated eSign and verification steps.
Individual IdentityTool1 of 4 capability facts - Business Verification and KYB
Global business verification services integrated into a unified compliance workflow.
Entity IdentityTool1 of 4 capability facts - ID Verification and KYC
An end-to-end KYC solution spanning 200+ countries to verify customer identity instantly.
Individual IdentityTool1 of 4 capability facts