For banking
Banking
Examiner-readyfrom the firstaccount opened.
Due diligence is not a one-off. Toden verifies the customer, keeps screening them, scores their activity and produces the filing, with every decision evidenced years later.
O desafio
- 01
Periodic review backlogs
Files go stale quietly. Reviews pile up until an examiner finds the ones nobody refreshed.
- 02
Screening that must never lapse
Sanctions and PEP exposure changes daily, long after the account was opened.
- 03
Filing is manual
Alerts land in a spreadsheet and reports get assembled by hand under deadline.
A stack
Feito para banking.
CDD, perpetual KYC, monitoring and regulator-ready filing in one platform.
- KYC
Verificação de Identidade
Verifique qualquer indivíduo: registros, documentos, correspondência facial e vivacidade ativa por trás de um SDK.
- KYB
Verificação de Empresas
Integre empresas de ponta a ponta: registro, documentos e os donos e representantes por trás delas.
- Compliance
Triagem em Listas
Triagem de clientes contra listas globais de sanções, PEP e mídia adversa, e das carteiras cripto contra dados de endereços sancionados, na integração e continuamente.
- Compliance
Casos e Comunicação SAR
Transforme alertas em casos, investigue e disponha, depois comunique uma SAR goAML pronta para o regulador.
Como funciona
Open the account
Verify individuals and businesses with database validation, documents, chip authentication and biometrics.
Keep the file fresh
Re-verification runs on the document's real expiry date and re-screening on a risk-based clock.
Investigate and file
Alerts roll into cases with SLA deadlines and produce goAML reports with four-eyes separation.
Frequently asked
Every verified customer carries a re-verification clock and a risk-based re-screening cadence, so files are refreshed on schedule rather than when someone notices.
Feito para banking.Pronto hoje.
Pronto em sandbox em minutos. Preços baseados no uso, sem chamada comercial.