What it does
AI-powered source of funds and wealth analysis using digital questionnaires and financial analytics.
Capability coverage· 2 of 4 facts across 2 controls
- AML & KYC Compliance1 of 2
- Transaction Monitoring1 of 2
More from Verify 365
- Address VerificationsPrimary
Automated global address verification using OCR and digital document checks.
Individual IdentityTool - Biometric ID Verifications
NFC-based biometric identity verification using government-graded technology and OCR document checks.
Individual IdentityTool2 of 4 capability facts - ePayments
Digital payment portal for integrated client payments via digital wallets, credit, or debit cards.
Transaction MonitoringTool - eSignatures
Secure digital document signing solution integrated into the onboarding workflow.
ComplianceTool - KYB Business Verification
Automated business verification providing access to global company data and Ultimate Beneficial Owner (UBO) identification.
Entity IdentityTool1 of 4 capability facts - PEPs & Sanctions Monitoring
Automated screening of individuals and businesses against global sanctions, PEPs, and adverse media lists.
AML & ScreeningTool