Globally Comprehensive Screening for Full AML Compliance
Our PEP, Sanctions and Watchlist screening empowers your company to comprehensively screen all your clients for money-laundering risk indicators – PEP status, regulatory enforcement lists, adverse media, insolvency, and more. Catch every red flag, every time.
Customer Onboarding Solutions to Effectively Identify, Assess and Mitigate Risk
Our world-class Customer Due Diligence (CDD) tools empower insurance companies to immediately mitigate fraud and combat financial crime. Catch every red flag, every time.
100% Secure and Compliant
We ensure the highest standards of security and privacy compliance in all our services, giving your company peace of mind.
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.
