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One click AML KYC check
UBO / Director / POSE Sanction check
Online platform access
Verify clients and suppliers in AML
Partner sanction check
Up to 5 verifications per month
Platform
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Customization
Pre-checked data structure
Verification of completeness of data
Verfication of the crypto address
Sanctions check
API Access / Fliptech
Up to 20 verifications per month
Enterprise
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API access
Unlimited client onboarding
Customisable questionnaire
Segregated cloud per jurisdiction
Corporate
what they will gain by it
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One click AML KYC check
UBO /. Director / POSE Sanction check
Online platform access
Verify clients and suppliers in AML
Partner sanction check
Platform
what they will gain by it
View Pricing
Etiam sodales ac felis id interdum
Etiam sodales ac felis id interdum
Etiam sodales ac felis id interdum
Etiam sodales ac felis id interdum
Etiam sodales ac felis id interdum
Etiam sodales ac felis id interdum
Recommended
Enterprise
what they will gain by it
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API access
Unlimited client onboarding
Customisable questionnaire
Segregated cloud per jurisdiction
FEATURES
Sanctions check
PEP screening
Graph presentation
One place to store data
Corporate data
UBO / Director ID&V
Straight through Account Openning
Source of Funds
Crypto address verification
Unlimited client onboarding
Customisable questionnaire
Pre-filtering of clients
Corporate
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