Going beyond onboarding you need ongoing monitoring, our systems will do that automatically for you.
Now you have your onboarding, risk classification and ongoing monitoring automated. Whats Next ? We will monitor your company wide compliance health to predict and prevent any issues and avoid any fines.
Biometric Solutions like ID and Facial Verification along with AML check are provided as both seperate and integrated solution. Additionally we will classify each customer into a risk category for ongoing monitoring.