Products

GuardPay is a crypto AML and blockchain forensics toolkit for businesses that accept or pay out USDT and other digital assets: P2P and OTC desks, payment and escrow services, freelance marketplaces and compliance teams. AML wallet screening: paste a TRON, EVM or Bitcoin address and get a 0-100 risk score with established facts - sanctions-list matches, USDT issuer freezes and exposure to flagged addresses - plus a PDF report with a QR verification code for your audit trail. Connection graph: t

IQON is a KYC and compliance platform that helps organizations manage customer due diligence, risk classification, monitoring, and compliance evidence in one structured workflow. The platform supports business and individual onboarding, PEP and sanctions screening, ownership and UBO data, document collection and verification, ongoing monitoring, periodic and event-driven reviews, and configurable compliance workflows. IQON is designed to connect with existing systems and data providers rather

FreeAML gives Australian reporting entities and Tranche 2 businesses (real estate agents, accountants, lawyers, conveyancers and more) a full AML/CTF compliance suite: KYC and KYB verification, beneficial owner checks, an AML/CTF program, risk assessment, staff training (FreeAML Academy), IFTI reporting, record keeping and white label. There's no subscription. You send a verification link, your client pays for their own check, and you can add your own service charge so compliance becomes a reven

SpeakPal.AI is an innovative language learning platform powered by GPT technology. Let’s delve into the fascinating world of its servers and features.Speak with AI and chat on various topics, either by writing or speaking, while receiving messages with a realistic voice.We created speakpal with artificial intelligence and AI teachers to lower the barriers and costs of learning foreign languages for users around the world. Our aim is for everyone to easily master at least one foreign language. G

Corporater empowers medium and large organizations to govern, manage and assure Performance, Risk, and Compliance on a single platform.

Truth Technologies provides a complete risk compliance platform including sanction screening, anti-money laundering (AML) protection, and supplementary reporting. We also provide additional information and solutions for Financial Technology (FinTech), Regulatory Technology (RegTech), and Know Your Customer (KYC) protection.

Biz4x is a SaaS platform that enables money changers to effectively and efficiently run their business.

Melissa Digital Identity Verification helps speed customer onboarding while meeting stringent international compliance obligations. Use a single API to easily verify identity (including national ID or Social Security Number), scan and validate documents, use biometric authentication and leverage optional age verification, liveness check and/or OFAC sanction lists to identify specially designated nationals and blocked persons.

Youverify is all about empowering people with their identity by enabling identity attestation, risk assessment, and identity risk scoring in a secured manner.

Bankers Almanac® Counterparty KYC is the look-up tool that can help your KYC analysts efficiently research both new and existing counterparties. With the ability to identify counterparties from around 21,000 financial institutions, Bankers Almanac® Counterparty KYC can provide your staff with instant access to the data needed to conduct a proper KYC risk assessment.

The leading business identity platform. Verify, underwrite, and enable your customers to grow their businesses with Middesk's identity-as-a-service APIs.

IDU® helps thousands of companies make confident, compliant identity decisions. Stop compromising between strong fraud protections and good customer experience. Make confident, instant decisions about who to trust whilst customer onboarding frustrations become a thing of the past.

The Suite for the Entire Compliance Lifecycle Simplifying business onboarding and ensuring secure, compliant operations for seamless growth and trustworthy partnerships.

Verify businesses faster and stay compliant with end-to-end KYB Automate business verification, UBO discovery, sanctions screening and ongoing monitoring through a single KYB platform.