Say goodbye to time-consuming manual entity verification processes and embrace automation for swift results
Enable feet on the street networks to speedily onboard themselves and customers to chase sales targets
Onboard customers regardless of connectivity and device specifications
Trust a solution that aligns with global regulations and industry standards
Get access to entity details such as particulars of directors, tax payments and financial health with a single click
Experience dedicated support to help you succeed
Protect your data and maintain a secure verification environment
AI-powered document data extraction and verification against application to review potential tampering
AI-powered document data extraction and verification against application to review potential tampering
OCR match against names, addresses and date of birth
Reduce the turnaround time for entity onboarding and digitally verify all authorized signatories and UBOs
Prevent money laundering by ensuring entities are not on any sanctions or watchlists
Check for any negative press and brand risks associated with entities
Our platform analyzes data from a wide range of sources and detects tampering or forging of documents at the pixel level
A multi-layer security approach that safeguards your sensitive data throughout the verification process by implementing encryption, real-time monitoring and robust authentication protocols
Our seamless integration and low code solutions enable minimum coding efforts from your in-house developers
Count on our dedicated customer support team for technical guidance and implementation assistance
From proprietary mom and pop shops to conglomerates, onboard your customers with confidence