Enhanced Due Diligence
Authenticate ID documents such as a driver’s license, passport or any nationally issued ID that complies with AML best practices.
Perform background checks on anyone in any country, state, city or county/province at your fingertips.
We process massive transactional data to detect outliers based on data points that are few and different.
We enable compliance officers with the tools to de-risk their portfolio and to act strategically not reactionary
New KYC requirements are moving passed Know Your Customer and into a new era of on-going monitoring and risk assessments.
Our Ignis technology uncovers deviations from normal, predictive merchant behavior to discover anomalies. Positive (+) or Negative (–) we pass the information along to the financial institution to analyze and take action if necessary.Schedule a Demo