Bank Customer Onboarding
Multi-Signal Risk Assessment for Proof of Concept
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Identity Verification (KYC)
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Document Scan
Liveness Detection
Face Match
AML Sanctions Screening
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1,200+ Watchlists
PEP Check
Adverse Media
Device Intelligence
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Device ID
Bot Detection
Velocity Check
IP Risk Assessment
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Geolocation
Proxy/VPN
Fraud Score
Multi-Signal
Combines KYC/KYB, AML, device intelligence, and IP risk for comprehensive assessment
Real-Time
Instant risk assessment in under 10 seconds vs. manual review (2-5 days)
Compliant
Meets KYC, AML, GDPR, and banking regulatory requirements