Cloud
Law Firms
Accountants
Corporate Service Providers
Financial Advisors
Real Estate Agents
Global sanctions & watchlist screening
Access and screen against up-to-date international sanctions and PEP databases in real time.
Document management & compliance storage
Secure document storage with audit trails, versioning, and GDPR-aligned data handling.
Customer risk profiling
Dynamic risk scoring based on behaviour, geography, and transaction patterns.
Enterprise
A complete compliance layer designed to reduce operational overhead while improving accuracy and auditability across onboarding and transaction monitoring.
Real-time transaction and onboarding screening
Automated ongoing monitoring and alerts
Risk-based scoring across customers and transactions
API-first architecture for fast integration
Centralised customer risk profiling and audit trails
A unified workflow covering identity verification, sanctions screening, and transaction monitoring in a single interface.
