eKYC

The most comprehensive online KYC & AML solution to date. Simply select the package that suits your needs, proceed with the purchase and get full access to our unique online portal to start running your background checks!

Relevant Regulation: International AML/CFT legislation

Regulatory Type: Know Your Customer (KYC), Customer Due Diligence

Types of firms affected: Banks, Investment firms, Payment Institutions, E-Money institutions, Lawyers, Auditors, Fiduciary firms, Fund Managers and Funds, Insurance companies, Online gambling/gaming firms, Cryptoexchanges and others

Supervisory authority: National Authorities, Central Banks, European Supervisory Authorities (ESAs), FATF, Moneyval

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Solutions

We have launched the most comprehensive online KYC & AML solution to date.

Select the package that suits your needs, proceed with the purchase and get full access to our unique online portal to start running your background checks!

Negative Lists Search
  •  Politically Exposed Persons (PEP) lists
  •  Global sanctions lists
  •  Adverse media coverage
  •  Ongoing monitoring
  •  Enhanced due diligence reports
  •  Law enforcements
  •  Wealth assessment
Document Verification
  • Verifies authenticity of documents (e.g. passports, ID cards)
  •  Check for Authenticity of MRZ Code
  •  Check for Tampered Information and Accuracy of Format
  •  Compare ID document template with actual uploaded document
  •  Check additional security elements such as holograms
  •  Check Crumpled/folded Edges and for Photoshopped Elements altered
  •  OCR Extraction of Data
Identity Verification
  •  Confirms validity of person (full name, address, date of birth)
  •  Applies custom verification rules based on different countries
  •  Use of public data, utility charges, postal address, telephone details etc.
  •  In line with each jurisdiction regulatory obligations
  •  Rapid, real-time identity verification

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Different pricing packages for Negative Lists Search, Electronic Document Verification and Electronic Identity Verification

Negative Lists Package
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E-Document Verification Package
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E-Identity Verification Package
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