Individual KYC
Individual
KYC
Institutional KYC
Institutional
KYC
AML
AML &
Sanctions Screening
Transaction Monitoring
Transaction
Monitoring
Risk Management
Risk
Management

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Scalable KYC

  • Individual and Institutional Programs

  • Our API driven KYC program integrates into a wide range of data sources, watchlists, fraud databases, and document verification services in order to surface the highest quality results at tremendous scale.
  • We support both individuals from around the globe as well as companies and institutions domiciled in the US as well as abroad. Our web apps and APIs support full beneficial ownership modeling allowing entirely online onboarding of institutions to minimize friction without cumbersome PDFs.
  • Global Coverage

  • We can run checks on US and International customers as well as manage country-specific rules, laws, and regulations to efficiently onboard and maintain multi-jurisdictional clients for you.
  • Our automated document checks and compliance officer exception review spans passports globally as well as most country’s national IDs.

Risk Management

  • Reduce Fraud

  • We process billions of dollars of transactions per month across all industries exposing us to a wide range of possible bad actors. With such a large amount of data, we partner with industry leading data repositories for identity verification and fraud enabling us to go a step farther than verification and often detect bad actors even when they’re using real identities.
  • Monitor Transactions

  • Fraud is constantly shifting and new attacks are continuously being deployed across the fintech industry. Between our partnerships, broad view of transactions, and inhouse data science team, we monitor transactions for suspicious activity and can reject them before they have a chance to occur and wreak havoc on your business.
  • Zero Chargebacks

  • For our customers in the digital asset space, we provide chargeback indemnity for credit and debit card transactions that run through our Prime Indemnity product. Aggregating a variety of data points across our platform and our partners, we’re able to return predictive transaction approvals and will bear the cost of any chargebacks if we’re wrong.

Build on top of the industry’s
leading compliance programs.