Identity Verification for Financial Services
Complete KYC/AML compliance, PSD2-ready solutions, and advanced fraud prevention for banks, fintechs, and payment service providers
Principais Desafios que Resolvemos
Navigate complex regulatory requirements while delivering seamless customer experiences
Regulatory Compliance
Meet evolving KYC/AML requirements, PSD2 mandates, and AMLD6 regulations with confidence
Account Takeover Prevention
Protect customer accounts from sophisticated fraud attempts with multi-layered security
Instant Onboarding
Reduce abandonment rates with fast, frictionless identity verification that converts
Soluções à Medida para Banking
Comprehensive identity and compliance solutions tailored for financial institutions
Smart Ident
AI-powered automated identity verification for qualified electronic signatures
Photo Ident
Fast automated photo verification with document capture and liveness detection
Bank Ident
Identity verification through online banking login — instant and PSD2-ready
PEP & Sanctions Screening
Real-time screening against global PEP and sanctions databases for AML compliance
Built for Financial Compliance
Stay ahead of regulatory requirements with our comprehensive compliance framework
Audit Trail
Full audit trails for regulatory reporting and compliance documentation
Transaction Monitoring
Real-time transaction screening and suspicious activity detection
Automated Workflows
Automated compliance decisioning and onboarding workflows
Risk-Based CDD
Risk-based approach to customer due diligence and KYC requirements
Ongoing Monitoring
Continuous monitoring for changes in customer risk profiles
Data Encryption
End-to-end encryption and EU data residency for sensitive financial data
Aplicações no Mundo Real
Como as empresas de Banking utilizam a nossa plataforma
Digital Account Opening
Enable customers to open accounts remotely in minutes
Transaction Monitoring
Detect and prevent fraudulent transactions in real-time
Strong Customer Authentication
Meet PSD2 SCA requirements with flexible authentication
Ongoing Due Diligence
Maintain compliance with continuous monitoring
Pronto para Transformar as Suas Operações de Banking?
Junte-se às empresas líderes de Banking em toda a Europa que utilizam a nossa plataforma. Obtenha uma demonstração personalizada ou discuta os seus requisitos específicos com a nossa equipa.
Solicitar uma Demonstração
Obtenha uma apresentação personalizada da nossa plataforma adaptada às necessidades de Banking.
Falar com Vendas
Discuta soluções personalizadas, preços e prazos de implementação.