Risk Profile Assessment
Automated risk analysis of all your clients based on sanction lists, PEP lists, and media databases. The most stringent checks are carried out in no time, so you can immediately focus on what matters: the customer!Demo request
Automate your KYC/AML process
Simplify the customer onboarding process
Determine risk within seconds while onboarding new customers
Ensure compliance, deter fraud and provide insights into your new clients and their activities.
Risk Profile Assessment testimonial
The introduction of GDPR conflicts with our retention obligation, which means that we can no longer store sensitive information such as a BSN number in our archive. That sounds simple until you become aware that our archive consists of large volumes of unstructured and uncategorized documents. Thanks to intelligent and automated solutions, we can meet regulatory obligations in all cases and in conjunction at the same time.
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