Scanning global watchlists, sanctions, PEP’s, OFAC, FATF by country and 100+ other databases.
Verification of passport, ID card, and driver’s licenses against global reference databases for over 150 jurisdictions.
Going beyond a “Selfie” check with AI and streaming photo analysis to ensure clients are able to demonstrate both facial recognition matching and a live human presence simultaneously.
Teleportation & Velocity
Detect and mitigate robot activity, VPN routing, DDoS attacks, spoofing and other suspicious activity.
Know Your Transaction
KYT enables mass cost reduction by leveraging blockchain forensics, data clustering, and accredited oracles to provide zero-knowledge proof attestations for accredited investors, ultimate beneficial ownership, and on-chain AML.
Premium Risk Intelligence
Broadcast and receive warnings of attackers by blockchain address, email address, and IP address across a global user base of verified entities.