YOUR ALL-IN-ONE ENTERPRISE COMPLIANCE SOLUTION

|

Stay compliant without the hassle of managing multiple vendors. Our platform integrates and centralises all essential compliance services so you can streamline operations.

Compliance Integration Animation
PEP AML KYC COMPLIANCE

One Unified Platform for All Your Compliance Needs

Leverage our enterprise compliance suite to streamline regulatory processes and mitigate risk all in one platform.

Stay compliant without the hassle of managing multiple vendors. Our platform integrates and centralizes all essential compliance services—so you can streamline operations, reduce costs, and mitigate risks effortlessly.

What Our Platform Integrates & Manages for You

Identity and Document Verification

Connect to global ID databases to instantly verify national IDs, passports, and other official documents.

Proof of Address Verification

Seamlessly validate residential addresses using trusted data sources and official records.

Regulatory Database Checks

Automate compliance with access to PEP, sanctions, watchlists, and other regulatory databases.

Comprehensive Background Screening

Run advanced checks on identity, criminal records, employment history, and credentials all from one dashboard.

Seamless Compliance with Powerful Integrations

Automated KYC Onboarding

Enable frictionless customer onboarding with automated identity verification and secure data collection.

AML & PEP Screening

Stay ahead of financial crimes with real-time anti-money laundering checks and politically exposed persons (PEP) screening.

Protect Your Business

Fraud Protect:

Identify and block fraudulent activity in real-time.

Fraud Intelligence:

Gain deep insights into fraud patterns and emerging threats

Unified Compliance, Seamless Integration

Stay compliant without the hassle of managing multiple vendors. Our platform integrates and centralizes all essential compliance services—so you can streamline operations, reduce costs, and mitigate risks effortlessly.

Dynamic access provisioning: Benefits and examples.
9s

Speedy Onboarding

99.9%

Uptime rate

223+

Countries Supported

13K+

Document Covered

From Global Enterprises to Local SMEs. Compliance Made Simple

Whether you’re a multinational corporation or a growing SME, our platform adapts to your compliance needs and budget. Stay secure, meet regulations, and scale confidently—without the complexity of building a custom solution.

Go Global, Stay Simple.

Expand Globally, Stay Compliant Effortlessly

Grow your business without worrying about security risks, compliance fines, or regulatory complexity. Our platform handles all your compliance and verification needs so you can seamlessly enter new markets, onboard customers securely, and scale from one user to a billion with confidence.

Faster Onboarding, Zero Compliance Hassles

Reduce customer onboarding time by 90% while ensuring full regulatory compliance anywhere in the world.

Comprehensive Compliance, Centralised

Seamlessly verify identities, conduct AML/PEP checks, and ensure fraud prevention with 99% accuracy—no bias, no loopholes.

Scalable & Error-Free Compliance

Automate compliance workflows and eliminate manual errors, whether you’re handling a handful of customers or millions.

Frictionless Customer Experience

Give users fast, secure access to your services without unnecessary delays or compliance bottlenecks.

Enjoy Smooth Verifications with Instant Impact.

SWITCH IN 24 HOURS

Get maximum value from the off. Our dedicated team ensures the easiest transition from your current verification provider or a manual process at no extra cost.

NO-ENGINEERS, NO-PROBLEM:

You don’t have the time or resources for technical work? We’ve got you. Start verifying in seconds with our simple, customisable link that you can share with your customers via text or email, no coding required.

SIMPLIFIED WORKFLOW

Mobile SDKs, web SDKs, and APIs make it a breeze to add secure verification to your app or website.

All Your Compliance Integrations, One Powerful Platform

Stop juggling multiple vendors and disconnected systems—our platform brings all your compliance needs into one centralized hub so you can stay secure, compliant, and focused on growth.

One Platform for Complete Compliance Management

Connect with our experts to explore tailored solutions that align with your compliance needs and budget.

Certificates

No more paperwork or delays. AI-powered tools help you onboard new customers

ISO 27001:2022

Information Security Management

ISO 27701:2023

Privacy Information Management

ISO 9001:2015

Quality Management Systems

GDPR

General Data Protection Regulation

NDPR

Nigeria Data Protection Regulation