Our Products
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Innovate and combine our deep regulatory expertise with AI
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Help customers automate and digitise their KYC / AML / CTF processes
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Achieve regulatory advantages against competition
SEAMLESS
DIGITAL
ONBOARDING
KYC/KYB SCREENING
RISK ASSESSMENT
CUSTOMER LIFECYCLE
REAL TIME
TRANSACTION MONITORING
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Frictionless Onboarding for Individual & Corporate Flow
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3D Liveness Test​​
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Identity Document Verification (IDV) / OCR
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Face Comparison
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SDK Ready
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Phone / Email Verification
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Customisable Forms
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MyInfo Integration Ready
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Custom Brand Integration
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Intuitive Workflow for Individuals and Corporates
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Global PEP, Sanction & Adverse Databases​​
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AI-Powered KYC/KYB Risk Assessment​
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Management & User Dashboards
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Interactive Relationship Mapping
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UBO Discovery Integration
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Document Repository & Expiry Notification
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Data Analytics
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Own Restricted Lists
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On-going Due Diligence
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Periodic Review
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Batch Processing & API Options
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Flexible User / Role Permission
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Segregation of Domains
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Customisable Rules aligned with FATF global standards
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Management & User Dashboard
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Transactional Data Analytics
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Personalised Rule Modelling
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Case Management Flow
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Customer Management Process
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Maker/Checker Segregation
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Risk Assessment
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Batch Processing & API Options
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Flexible User / Role Permission
BALANCED SCORECARD
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Automates Quarterly Sampling of Transactions
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Computes BSC Grades of Representatives and Supervisors
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Generates Management Reports and MAS BSC Report