Eliminate 95% of the “grunt work” of manually gathering KYC data by replacing costly manual processes with consistent, automated KYC technologies.
Receive due diligence reports and data in minutes to accelerate underwriting decisions and give underwriters the information they need for exception handling.
Access due diligence reports and data via API to create underwriting rule sets, scoring, and machine learning models to accelerate underwriting decisions.
Improve merchant risk management and compliance with solutions that deliver more actionable risk insights at scale across your business processes. Learn More