Know Your Customer (KYC) Onboarding
Quickly onboard new clients and partners without friction—in a single compliance screen.
94%
Fewer false positives
83%
Less time spent reviewing alerts
5 minute
Risk data update cycle
We enable compliance teams to instantly flag risky customers and onboard the rest, quickly
Global Data Coverage
Prevent financial crime with our proprietary and enriched data, from 200,000+ sources globally across sanctions, PEPs, adverse media and more.
Real Time Monitoring
Identify financial crime risk across onboarding and monitoring with enriched risk data updated every 5 minutes so you’re never behind the news.
Accurately Surface Risk
Enable your team to focus on real threats with advanced screening and regulator-aligned AI agents that filter out 94% of false positives.
Built for teams in highly-regulated spaces
Global Coverage. Seamless Integration.
Tap into global databases for sanctions, PEPs, adverse media and more, easily integrated into your existing workflows.
Global Coverage
Screen across 1,700+ global risk data lists, covering KYC requirements for over 220 countries and territories.
Advanced KYC Algorithm
Utilize our advanced KYC search algorithm JGRAM to improve screening accuracy and reduce false positives.
Real-Time Risk Screening
Keep your KYC processes up-to-date with our real-time screening, powered by 5 minute data refresh cycles—much faster than the 24-hour cycle of legacy systems.
Enriched Data
Work with our enriched and standardized financial crime data to eliminate unnecessary matches and false alerts.
Filtering & Tuning
Align screening parameters with your organization's risk profile with easily customizable filters for precise alerts.
Risk Profiling
Integrated adverse media and custom risk data evaluates new customers and counterparties.
Ready to get started?
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