Search the global Legal Entity Identifier catalogue, obtain LEI profiles and keep your records up to date. A world of LEI’s under one single search.
We check the wallet accross various databases, search for suspicious transactions and estimate the risks
Start with identity verification
Screen global sanctions and politically exposed persons lists
Check for negative news
With 3+ years of hands-on experience in financial and regulatory fields, our team can set up the system to your specific requirements, providing a solution for complying with global, local and future regulations.
We authenticate 4,000+ types of documents from over 240+ countries in local languages, which means you can on-board and verify customers around the world.
We help your compliance team efficiently review and process incoming customers by streamlining their workflow and automating the screening and verification process.
Use our web-based application or integrate into your system via API to quickly enhance your customer on-boarding experience and analyze your process to constantly adapt and improve.
Your dedicated account manager will guide you and support your time throughout the whole process: set up, training, maintenance and ongoing support.
We make the security of your data a priority. Access highest security and remain the owner of your data.