Manage vendors and clients, run lightning-fast KYC screenings, and automate your entire compliance workflow — on one comprehensive, audit-ready platform.
Research entities and individuals against global databases and sanctions lists — and get a defensible result in seconds, not hours.
Query comprehensive sanctions, PEP, and watchlist databases from a single search bar.
Get defensible screening results in seconds, not hours — with a full match breakdown.
Stay aligned with AML and KYC standards across international regulations and jurisdictions.
Screen against sanctions lists, PEPs, law-enforcement watchlists, and regulatory databases from around the world.
One workspace to onboard, organize, and track every counterparty — with full status visibility and a complete audit trail behind every decision.
Everything you need for secure, defensible verification — from first screening to ongoing monitoring.
Instantly screen counterparties against global sanctions lists — OFAC, UN, EU and more.
Complete KYC in under 30 seconds without buried forms or complex documentation.
Stay aligned with AML and KYC standards to avoid fines, penalties, and exposure.
Send contracts and compliance agreements for secure online signing, with a full audit trail.
Periodic questionnaires and continuous monitoring keep client data current after onboarding.
Screen against 102+ sources covering sanctions, PEPs, watchlists, and adverse media.
A complete KYC lifecycle — grouped into three phases, from client creation through contracting and ongoing monitoring.
Bring a client or vendor into your workspace and collect exactly what you need.
Add their basic information and contact details.
Pick a KYC template and tailor it to your requirements.
They complete it by email with the required documents.
Validate the submission and screen it against global databases.
Check documents for completeness and accuracy.
Automated screening against global watchlists.
Make the final call with a full audit trail.
Contract, then keep every record current with ongoing monitoring.
Secure online signing with full tracking.
Periodic check-ins keep client data current.
Continuous risk and compliance monitoring.
Approve or reject submissions, add personalized notes and feedback, and request quick resubmissions when needed. Real-time status tracking keeps every party aligned through a transparent, defensible workflow.
Tell us about your compliance workflow and we'll show you how KYC Lite fits in. Most teams are screening live within a day.