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.