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Asset Verification
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eVault
Income and Employment Verification
Allows buyers and financiers the quickest and easiest way to validate a vendor, their ownership, and the incumbency of their assets within 30 minutes.
Globally secure, scalable, data and document exchange platform that automates your business processes allowing your focus to be on providing your clients with a great customer experience.
Designed to provide access to all of our Individual and Business verification services like AML, CTF, OFAC, KYC, KYB, PEP, Biometrics including Constant Monitoring, within one solution.
Automatically categorise any data or documents within seconds. Understands content, structure, and context of data and documents and provides the appropriate category.
Extract information from any data source or document, offering a dynamic on query data extraction or template-based extraction and support for many file types.
Redact sensitive information from any data source or document, offering autopilot redaction and a large variety of different data redaction templates and support for any file type.
AI-powered cross-check validation solution, automating complex cross-checks, numeric validations and detailed reporting of multiple data sets or documents.
Easy-to-use digital transaction solution to send, sign, fill, edit and manage legally binding agreements securely in one platform with the power of AI to ask any questions.
Sign, request, edit and witness agreements with a simple interface that allows to record and manage all witnessing sessions in one place with ID verification capabilities.
Store, encrypt and manage your organisation's data with our eVault service, built with cyber security in mind to protect against data breaches and compliance issues.
Easily verify income and employment information of individuals or businesses in less than 30 seconds.