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AML Policy

Fight fraud

Welcome more honest customers and lock out fraudsters with our extensive fraud prevention, including network analysis,KYC review, biometric extraction and liveness checks. You’ll even put an end to recurring fraud with our cross-linking feature.
 

Global coverage

With over 10,000 ID documents, and 190 countries covered in 40 different languages and dialects, we’ve got you and your customer covered. No matter where in the world you both are.
 

Fast and automated

Using AI and machine learning, we’ve built a decision engine which can automatically confirm a verification in seconds.