We perform analysis in databases such as

AML and data validity

Greater effectiveness of identity verification through AML (Anti-Money Laundering) analysis,
in external databases

What do we offer?

AML verification

Anti Money Laundering, as an additional form of customer verification, makes it possible to determine whether the funds handled by the person being verified are from legitimate sources.

Database analysis

The analysis is carried out by checking specific attributes of the documents. Verification includes both external and internal databases.

Risk assessment

We check the data set provided by your customer (e-mail, IP, address, telephone number). Based on this, we assess the risk of cooperation and whether the data has been used before.

Data verification

We are able to confirm whether the e-mail provided belongs to the person who used it or when it was first used. We can indicate how many times the address your client provides has been used and whether it is residential.