Templates / automated linking forms.

Digital review solutions in restrictive and binding lists.

Development and/or integration of information collection flows to verify and authenticate identity.

Possibilities of our development: Identity verification, Risk assessment, Regulatory compliance, Account management.
Fingerprint, Facial recognition, among others.

Comprehensive solution for managing, querying and tracking information.

Possibilities of our development: Monitoring systems, alerting systems / transactional alerts, PEPs recognition.

A team of experts available for web 3.0 consulting. Applications, technological leaps and business growth.

Automation, storage and consultation of information for compliance teams.

Possibilities of our development: Suspicious Activity Detection, Regulatory Compliance, Suspicious Transaction Reporting, Customer Due Diligence.