Risk Assessment Tools

Get a holistic overview of risk across all your databases.

Effortlessly Scan and Process Massive Databases

Quickly process massive databases with ease, without compromising the accuracy or quality of results.

Get Easily Understandable Outputs. Focus on What is Important.

Our risk assessment data is easy to read. Our solution returns important information, while filtering out irrelevant data, that makes it simple for your business to quickly make decisions and effectively mitigate risks. 

Be Confident in Your Risk Mitigation Decisions, Every Time. 

Our risk assessment services accurately process databases and reduce false positives so that your business can confidently make informed decisions.


Flexible Access Options Dependent on Your Needs

Get the best possible access option for your business. Our access platforms - Custom API or Hosted Verifications - cater for a wide range of needs that ensure your business will get the most effective and efficient solution.

ThisIsMe API

Essential verification tasks need not be a drain on resources. By integrating your key processes directly with our API, you ensure compliance, reduce risk and deliver a swift experience your customers will love.

Hosted Verifications

When direct integration is not required, our hosted solution, the Partners Platform, can execute any service available via API integration, right in the web. The Partners Platform can be customised to fit branding requirements and company permissions are strictly followed, putting you in control of who sees what.



Your Needs Met at the Best Possible Price

Whether you are a massive financial institution or a small start-up, we offer pricing packages that are designed to meet your specific needs at the most cost-effective price point.

We look forward to understanding your problems and working together.