Automatic proof of business verification
Automatically assess if your merchant’s online business activity matches that declared in onboarding.
Global coverage of primary data sources
Onboard customers from over 100+ geographies. Tap into company and beneficial owner registers and KYC representatives according to local laws.
Automatic risk level calculation
Perform your compliance risk assessment as your merchant completes the flow in real time. Provide them with next steps in the flow based on their previous answers to ensure smooth experience.