customer screening
Key Features of Business Console
Advanced Risk Assessment
Filter, identify and evaluate different customer profiles.
Filter, identify and evaluate different customer profiles.
Comprehensive Compliance
Reduce manual work with an automated process.
Reduce manual work with an automated process.
Streamlined Workflow
Monitor sanctions, PEPs, and regulatory compliance.
Monitor sanctions, PEPs, and regulatory compliance.
tailored process
Customize Biometric Verification for Your Business
Simplicity
One tool to check the real status of your verifications
Check the status of all identity verification processes in your business, and accept or reject those that require manual action.
control
Real-time monitoring of KYC processes
Thanks to Webhooks, you can check the status of your business identity verification processes in real time, at any time.
Plug & play
Simple and fast integration, no detours
Not too tech-savvy? Don't worry, our API integration makes the installation of this solution extremely easy.
absolute control
Enhanced
Due Diligence
Monitor in real time what is happening in your business, your customer relationships and assess the risk of different profiles in real time.
Real-Time
Screening
Instantly screen clients against constantly updated global watchlists and sanctions databases.
Customizable
Risk Scoring
Tailor risk assessment criteria to your specific business needs and regulatory requirements.
Smart
Reporting
Generate detailed reports on screening activities and results for clear, auditable documentation.
All-In-One
Screen
Process onboarding cases swiftly with all necessary details on a single screen, reducing manual tasks and backlogs.
any doubt?
FAQs
Curious about our Business Console? You're in the right place. We've compiled the most frequently asked questions to demystify our technology and showcase how it can revolutionize your compliance and fraud prevention strategies.
