Compliance
Risk & Compliance
digitize and automate
your risk and compliance
functions
eKYC
Securely Meet Regulatory Obligations
Our blockchain powered digital KYC platform allows Financial Institutions of all sizes to complete the KYC process while user’s data remain self-sovereign, and in their control.
Capture data you can trust. Proof of address, source of funds, proof of ID and other key information can be requested and shared securely and digitally through in-app data requests, no matter the location of your customer. Perfect for account updates and onboarding new customers.
automated risk matrix
Our automated risk engine is a powerful add-on enabling your compliance team to speedup, automate or enhance the risk rating process when onboarding new customers or updating current account holders.
Built by compliance experts for compliance experts using artificial intelligence, and enhanced controls for high risk individuals.