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.