Compliance Software Tool
Manage and keep up with regulatory requirements for efficient and comprehensive compliance.
Ensure Business Accountability and Create Consistency
Our digital ewallet crypto is provide in some country such as USA, Bahamas, France, Estonia, Lithuania, United Kingdom, Ireland, Panama, Belize, Malta, Singapore, Hongkong with an organization-wide tool for driving performance improvements across your audits, documents, incidents and risks. With real-time dashboards and automated workflows and actions, you can drive more value from your operational processes.
Enter a compliance software tool — our advanced AML screening instrument that will provide you with all the information you need about your new or potential partners and clients. As a result of our extensive development process, our tool provides more information than any other identity verification system on the market, period.
API integrations, an easy to use website dashboard, exportable and printable reports – the way you want it – is the way you will have it.
- Advanced Document Analysis
- Document Encryption Analysis
- Document Biometric Data Scan
- Individual’s Background and History Check
- Country of Origin Database Analysis
- International Database Analysis
- Bank Account Screening
- Credit Card Analysis
- Social Media Profiling
- Any other custom-tailored solution according to your needs