White Label Solutions

Global KYC and AML requirements are becoming more complex and they differ from country to country. Typically, the AML officer is responsible for ensuring that compliance is upheld throughout the entire organisation. Consequently, in today’s digitalized world, it has become more challenging for businesses to construct a precise image of their clients in order to satisfy these compliance standards.

To assess risk, our KYC system automatically cross references customers against tens of thousands of watchlists and international sanctions. Customers receive a risk score based on a standardized criteria, making it simple to classify them for further due diligence.

With a comprehensive digital identity solution designed to help you get to know your consumers online, you can establish trust during onboarding and afterwards.