We help you run accurate AML checks in milliseconds, Automatically screen your customers instantly during onboarding and get notified when something changes. Easy to track, scale and report.Book a demo
Monitoring through webhooks is like tracking the changes that occur in your customers data. When a change takes place in the customers data, a notification is sent to you, informing you about the change. Then you (the professional) decides what to do about the change.
A significant upside of using webhooks, is that no customer directory or list needs to be handed over to us. This makes keeping your customer data up date, secure and fast for a low cost.
We believe in keeping things simple and straight to the point. Our 4 step onboarding process proves that.
Book a meeting with us so we can understand your AML needs and your coverage requirements.
Pick a coverage plan that suits your business needs and that you can grow with.
Start integrating our API to your systems.
Get notified when changes occur, logging is handled automatically on the blockchain.
Documentation that is easy to understand and action on.
Smoothly integrates with your existing systems with pre built SDK’s.
Scale your operations with ease without loosing quality.
Get helpful support from our engineering team for any implementation questions.
With our ongoing monitoring you are always up to speed with any changes.
Reduction in False Positives gives compliance teams more time to investigate real threaths.
Structure your workflows to match your organizations best practices. We give the power back to you.
Create frictionless experiences for your customers with our api’s to your existing flow without putting your business at risk.