What it does
Automates KYB and KYC workflows by unraveling complex ownership structures, performing deep web analysis, and verifying supporting documents globally.
Capability coverage· 7 of 11 facts across 4 controls
- Identity Establishment3 of 4
- Eligibility Determination1 of 2
- Data & Intelligence Services1 of 2
- Automated Channel Delivery2 of 3
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