Start fromthe outcomeyou need.

Iwe unasajili wateja, unakagua uhamisho wa kripto au unapambana na ulaghai, gundua bidhaa zinazofaa kazi ya timu yako.

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Use cases

Pick the jobto be done.

Uandikishaji wa KYC

Mtiririko kamili wa uandikishaji unaoweza kupachikwa unaothibitisha, huchunguza na huamua.

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AML na Ufuatiliaji

Mzunguko endelevu wa maisha wa AML: uchunguzi, ufuatiliaji, kesi na uwasilishaji wa SAR wa goAML.

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Uthibitishaji wa Umri

Lango la umri linaloaminika lililojengwa juu ya uthibitishaji halisi wa utambulisho, si kisanduku cha kuteua.

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Uzuiaji wa Ulaghai

Ulinzi wa ulaghai wa tabaka: utambulisho, baiometriki, ishara za kifaa na alama ya uaminifu hai, katika mzunguko mzima wa maisha.

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Fraud Detection

One engine that turns identity, behaviour, device and screening signals into a live, explainable risk decision.

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Kripto na Travel Rule

Unganisha ukaguzi wa utambulisho, tathmini za watoa huduma za kripto na taarifa za Travel Rule katika sehemu moja. Ipe timu yako ya uzingatiaji mwonekano wazi wa kila uhamisho na uunganishe maamuzi na jukwaa lako.

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Your outcome.One integration.

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