Seamless KYC Compliance at Your Fingertips
Discover the power of efficient Know Your Customer (KYC) compliance with our user-friendly web application. Designed to streamline your KYC operations, our platform offers a comprehensive solution for managing sanctions, Politically Exposed Persons (PEP), and related company data. With simple and mass search capabilities, our web app ensures you can perform thorough due diligence with ease, all hosted securely in Microsoft Azure. Whether you are a small business or an enterprise, our flexible, pay-as-you-go credit-based model adapts to your needs, making compliance both accessible and affordable.
Comprehensive Data Coverage
Access a database of over 151
data sources of sanctions, PEPs, and related companies, ensuring
no critical information is missed.
User-Friendly Interface
Navigate easily through our intuitive web
app, designed for simplicity and efficiency, enabling quick and accurate searches.
Flexible Payment Model
Benefit from a pay-as-you-go credit-based
revenue model, allowing you to manage costs effectively.
Secure Hosting
Enjoy peace of mind with our web app hosted on Microsoft Azure, providing robust security and reliability.
Advanced AI-Driven Search
Leverage our cutting-edge AI technology for precise and efficient searches of sanctioned and PEP entities.