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Anti-Money Laundering

Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime.


International sanctions are political and economic decisions that are part of diplomatic efforts by countries, multilateral or regional organizations against states or organizations either to protect national security interests, or to protect international law, and defend against threats to international peace and security.

Politically Exposed People

In financial regulation, a politically exposed person (PEP) is one who has been entrusted with a prominent public function. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence that they may hold.

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We are gathering more and more data from authorities from all over the world

Beneficial owners

Who is the real owner hiding behind a company ?

Face recognition

Is the e-customer sending ones picture really giving ones real name ?

ID validation

Is the ID presented to you a genuine one ?

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