Healthcare Technology company used ADM to discover, protect + mask billions of rows of sensitive data
Assess customer risk levels, considering factors like financial history and activity.
Check customer identities using official documents, biometric verification, and more. Anti-Money Laundering (AML) Compliance: Integrating AML compliance platforms with your systems for live transaction monitoring, flagging and reporting.
Integrating AML compliance platforms with your systems for live transaction monitoring, flagging and reporting.
AI-powered document verification to confirm customer identities.
Check the authenticity of official documents such as passports and driver's licenses.
Providing cybersecurity experts to manage your security framework and platforms, including test data management (including ADM and alternative platforms).
Cross-referencing information with public and private databases for user authentication.
Prevent identity theft and related fraud, empowering you to work confidently and securely.
Ensure your business complies with various international regulations and standards, including KYC.
Ensure your business complies with various international regulations and standards, including KYC.
Selection + implementation of the best IDV solution for your needs
Integrating IDV and/or KYC into your digital onboarding process
Digital Onboarding assessment, including your KYC + IDV processes
Fully integrated solutions, including integrating IDV + KYC with your IAM systems