The fight against fraud is based on 3 pillars:
- Careful control of customer identity at onboarding.
- Online identity verification on request.
- Automated remediation procedures for continuous control.
Select Page
About us
Our mission
Our blog
We are recruiting
They talk about us
Our partners
Our events
Identity check
Fight against fraud
Relationship entry
Document processing
Intelligent spraying
Classification & sorting
Customer relations
Email routing
Suggested answer
Intelligent vision
Visual identification
Quality control
Event detection
Motion tracking
Our identity verification platform is 100% compliant with KYC regulations.
Identity check
Identity check
Tenant file check
KYC remediation
Age verificationDocument processing
Document processing
Archive enhancementCustomer relations
Responding to customer feedback
Email managementIntelligent vision
Supply chain operations
Planogram controlIdentity check
Document processing
Customer relations
Responding to customer feedback