Herramientas de investigación y análisis para la supervisión y el cumplimiento de la normativa de las empresas del sector financiero. La tecnología reguladora ayuda a superar los obstáculos normativos para facilitar el cumplimiento de la normativa de forma ágil.
Move money fast, without risk.
An API to Know Your Customers and simplify customer data for financial services companies.
Building trust in blockchains.
Global Identity Verification Service
Fighting Financial Crime
We help you fundamentally simplify & strengthen your financial regulation
Know that people are who they say they are.
Blockchain intelligence solutions to detect, monitor and investigate fraud and financial crime in digital ass