Sectors we help
We already help 4 of the top 10 European banks onboard and verify their customers in store and online, to prevent fraud and offer a seamless onboarding process whilst being compliant with KYC, AML and PEPs and Sanctions checks.
We provide telcos with the evidence to make the right decisions on who they give their handsets to. Not only do we help telcos prevent fraud in their stores, we take the hassle out of completing a phone contract, whilst ensuring compliance.
Our solutions help money exchange organisations serve more customers, quicker using real-time document authentication. And we can help ensure compliance, and protection against huge AML fines.
Our integrated technology enables vehicle hire companies to onboard customers in under 60 seconds, so you can reduce your queue times. Make the right decisions on who you allow to drive your vehicles.
We help casinos get new members through the door quickly and compliantly with ID document authentication in under 5 seconds, reducing the risk of fraud and huge AML fines.
Plant and Tool hire
We help tool hire companies to make the right decisions about who hires their tools, preventing fraud and helping to build profitable relationships with genuine customers.
Our software solution enables travel companies to offer a seamless online customer experience on desktop and mobile. We get customers onboard quickly and accurately.