Become a
business risk hunter

Digital information file for each client. Application of KYC parameters -as required by regulations- and business model.

Classify your client automatically according to risk: high, medium and low, according to FATF standards.

Quick detection of suspicious operations as from the creation of profiles based on standard and sophisticated rules.

Verify your clients' information on a risk-based approach: ongoing screening on lists and documentation expiration, generating incidents in each file.