Identity Verification and Background Checks
Beat Frauds, Meet Compliance
Risk Mitigation | Intelligence based systems for Financial institutions, Governments, and Corporations.
Verafin provides compliance, anti-money laundering, and fraud detection software
Artificial intelligence for Compliance
Solution to identify adverse information and to conduct KYC and AML compliance checks
Verifies the identity of your customers in less than 5 minutes. Safe, legally sound and convenient
Ocrolus analyzes financial documents, regardless of format and quality, with over 99% accuracy