Resources
Turn complex due diligence into clear, defendable intelligence that empowers confident decisions and proactive risk management.
A complete, end-to-end view of risk: identify, screen and monitor behaviour. From onboarding and screening to continuous monitoring, now including live behavioural signals from social media.
eIDV confirms identity through biometric facial recognition, document authenticity checks, and global watchlist screening. Designed for speed and accuracy, it removes manual document handling while strengthening KYC and AML compliance. Deliver a seamless onboarding experience, reduce fraud risk, and ensure every customer is verified with confidence.
Perform biometric facial recognition
Document verification for authenticity of passports and other forms of ID
Cross-check identity data against global watchlists and sanctions databases
Verify individuals in real time using biometrics and document checks, removing delays and manual review processes.
Detect impersonation, forged documents, and identity fraud before onboarding or account access is granted.
Create a smooth, user-friendly verification journey that improves completion rates and customer experience.
Meet KYC and AML requirements with structured, auditable identity verification processes.
Match live selfies against identity documents to confirm authenticity and prevent impersonation.
Validate passports and ID documents for authenticity using advanced verification technology.
Cross-check identity data against sanctions, PEPs, and global risk databases.
Receive instant verification outcomes with clear pass, fail, or review indicators.
Reduce onboarding time with real-time identity validation.
Stop fake identities and fraudulent documents early.
Deliver a fast, simple, and fully digital onboarding experience.
Meet KYC and AML requirements with auditable verification.
We deliver expert insights highlighting specific countries' political, economic, and integrity risks that may impact deals, counterparties, supply chains and post-close portfolio exposure - Download today.
