We help you:
of financial crime and fraud to avoid large fines, bad publicity or even the possibility of getting your banking license revoked.
by automating the labor intensive online investigations of your customers.
by receiving direct and real-time information to accelerate your customer acceptance process.
Add our data feeds to your KYC and fraud detection processes and prevent criminals and fraudsters from abusing your system and reduce the risk of huge fines and reputational damage.
Online Due Diligence
We enrich your customer intelligence and fraud detection system by investigating online public sources to see if an applying customer is online connected to anyone on a Sanction or PEP-list or if the person or organization is online connected to fraud.
Our solution helps you to find new contact information of defaulting customers who moved to another address or changed their phone number without due notification.