Fintech organizations and banks
Streamline business account opening and related KYB processes on one platform
Designed for a seamless experience
Integrate with service providers to gather information for KYC/AML checks.
Orchestrate compliance and collaborate with third parties in one place for faster reviews.
- KYC/KYB Integrations
- Enterprise-grade security
- CRM integrations
- Audit trails
- API access
- Branded email notifications
- Shared dashboards
- Risk rating/Enhanced due diligence workflows