Make

KYC Onboarding

KYC Onboarding

Effortless

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Streamlined

Tailor-made solutions for your business

Stay compliant with regulatory standards

Customer Due Diligence Customer Due Diligence

Ongoing Monitor Ongoing Monitor

Vendor Screening Vendor Screening

AML/CTF AML/CTF

UBO UBO

Risk Analysis Risk Analysis

Firmographics Firmographics

Business Development Business Development

Utilizing AI in Data Processing
Transforming Data into Actionable Insights

Manages public data sources with compliance and control.
Utilizes AI for multimodal and unstructured data processing.
Transforms data into actionable insights.
Utilizing AI in Data Processing Transforming Data into Actionable Insights

Streamlining data pipeline to achieve business documents in real-time with Advanced OCR

Uses advanced OCR for quick, accurate data extraction.
Integrates with data management for seamless handling of
unstructured data.
Automates to reduce errors, save time, and boost efficiency.
Streamlining data pipeline to achieve business documents in real-time with Advanced OCR

Leveraging NLP to extract
the key to Risk and Compliance

Identifies litigations and risks to improve decision-making.
Continuously refines models for precise, user-focused results.
Boosts operational efficiency with enhanced insights.
Leveraging NLP to extract the key to Risk and Compliance
Comprehensive

Why Choose Us?

  • Global Entities

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  • Industries

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  • Daily Records Updated

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  • Dedicated Support

    24 / 7
  • Ownership Structure
    Ownership Structure
  • Officers & Owners
    Officers & Owners
  • Ultimate Beneficial Owner
    Ultimate Beneficial Owner
  • Operation Status
    Operation Status
  • Data Maps
    Data Maps
  • Business Scope
    Business Scope
  • Severe Violations
    Severe Violations
  • Abnormal Operations
    Abnormal Operations
  • Administrative Penalty
    Administrative Penalty
  • Litigations
    Litigations
  • Change Monitor
    Change Monitor
  • Investment & Financing
    Investment & Financing
  • Public Listed Data
    Public Listed Data
  • Public News & Opinions
    Public News & Opinions
  • Patent & Trademark
    Patent & Trademark
  • Honour & Certificate
    Honour & Certificate
All-in-one

Simplify verifications. Everything in one place.

Our products provide real-time data from trusted sources

KYC Workspace One place with all the truths

KYC Report Simple and robust snapshots

KYC API Integration with every single step of your workflow

Live search

One place with all the truths

Effortless and comprehensive KYC solutions at your fingertips

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Award-winning

Delivering Excellence with Influential Rewards

ISO27001 Information Security Management Systems (ISMS) Certificate

ISO27001 Information
Security Management
Systems (ISMS) Certificate

Member of GLEIF Vendor and Services Providers Relationship Group

Member of GLEIF Vendor
and Services Providers
Relationship Group

CMMI Certificate

CMMI Certificate

2024 Hurun Global Unicorn Enterprise

2024 Hurun Global
Unicorn Enterprise

Wu Wenjun Artificial Intelligence Science and Technology Award

Wu Wenjun Artificial
Intelligence Science and
Technology Award

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