Fully compliant customer onboarding and checks for regulated financial services; from small community to global retail banks.
Our platform can reduce your false-positive and abandonment rates by 50%, and your operational and infrastructural costs of onboarding by 2/3, so you can focus on your business.
We will take up to $100MM annually in fraud losses off your balance sheet.
With one line of code on your website or app, our platform provides identity verification, and cohort, behavioral and network analysis to defend against fraudulent actors in real-time.
Our platform provides bank-grade compliance encryption as well as KYC, AML and OFAC screening and monitoring.
All the data we collect to verify your customers is encrypted and yours. We package it for real-time identity verification, fraud detection and decision making.