NFC Identity Verification
NFC identity verification reads the chip in an electronic passport or identity card and validates the issuer's signature — a higher-assurance check than a photo of the page.
Read the articleKnowledge Base
What Is KYC Verification Software?
KYC verification software confirms a customer is who they claim to be — checking an identity document, its NFC chip, a live person and a face match at onboarding.
Read the articleOn-Premises AML Software
On-premises AML software runs sanctions, PEP, adverse-media and wallet screening inside a firm's own or dedicated environment, keeping screening data under its control.
Read the articleAML API Integration
AML API integration connects a regulated platform to sanctions, PEP, adverse-media and wallet screening, so checks run automatically at onboarding and over time.
Read the articleCrypto Wallet Sanctions Checks
A crypto wallet sanctions check screens the blockchain addresses a regulated firm transacts with against designated parties — a hard control, distinct from name screening.
Read the articlePEP Screening
PEP screening checks whether a customer, or someone connected to them, holds or is close to a prominent public position — so scrutiny can match the risk.
Read the articleWhat Is AML Screening Software?
AML screening software checks customers against sanctions, PEP and adverse-media data — and, for crypto, wallet risk — at onboarding and on an ongoing basis.
Read the articleSafeguarding and Ledger Records
Safeguarding protects customer money by keeping it separate, and ledger records are the evidence that issued value and safeguarded funds still agree.
Read the articleVirtual IBAN Integration for E-Money Platforms
How virtual IBANs give each customer a dedicated account reference, how funds are attributed and reconciled, and what to confirm before integrating a provider.
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