E-KYC SOFTWARE
24 Hour Support
Our Support Experience is a simple and straight-forward process that will ensure you have a response from our team in 48 hours or less based on your global positioning.
Reliable Reserach
We leverage research data to optimize production, procurement and supply, to each project we bring together expertise, technology and services that lower operating costs and risks and reduce time lags.
Stay Involved
Our professionals will help you turn ideas into tangible products which make sustainable improvements. We guide you through the process and ensure you are on the correct path to making key and sustainable decisions.
Whether you need to start a new idea or make sustainable improvements our products and services are professionally designed with your work flow in your mind, we not only ensure efficiency and security in the designs but also scalability of the product or service to handle any increasing demand in the future.
we take risk-based approaches
Up-to-date information
we provide around-the-clock monitoring as well as thousands of reliable media sources, so you have accurate and up-to-date information
Subject matter expertise
Our analysts monitor areas based on their subject matter expertise, supplemented with local language capabilities. Many have worked with state and federal governments
Targeted screening
Hundreds of specific keywords for our data help you filter and drill down for focused screening and reduce false positives.
In-depth search
Linking of associated subjects helps you search and identify criminal networks and associations.
Easy integration
With data presented in a highly structured format, it’s simple to absorb into your screening processes using common formats across a variety of software platforms.
Reliable intelligence
We follow the toughest guidelines for research methodology and inclusion criteria – applying rigorous quality control.