
Which processes are optimized?
Detect fraud and reduce risk
Identity fraud
Validate registration data in the onboarding of customers and suppliers.
Risk assessment
Prevent yourself from reputation, legal and financial damages.
Compliance
Comply with regulatory standards in KYC (Know your customer) and PLD-FT (Prevention of Money Laundering and Terrorist Financing) practices.
Other solutions
Find out how we can do more for your business
One of the challenges of the compliance and risk management areas is to improve the experience when accepting customers, suppliers, employees and partners. Our solution guarantees security in your decision making.