DILIGENCE AUTOMATED.
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dil·i·gence (NOUN)
Definition
1: careful and persistent work or effort : ACCURACY
2: persevering application: STEADINESS
3: the attention and care legally expected or required of a person
Your Enterprise’s Full-Service Regtech Platform makes on-boarding secure, efficient and easy ...for everyone!
Your Enterprise’s Administrative and Agent dashboards make management secure, efficient, and easy
...for everyone!
Your Enterprise’s AML Diligence makes risk assessment secure, efficient, and easy
...for everyone!
World's First Face Biometric-Driven AML Search Engine
Exclusive US Treasury Dept. Participants Biometric Database
Unified Global Face Biometric & Profile Checks (Over 200 Countries)
OFAC Full Profile Scan
DEA Wanted Scan
FBI Wanted Scan
Interpol Wanted Scan
PEP Risk-Based Reporting
WHO WE HELP
Your Enterprise’s PLATFORM is a unique Biometric-Driven, KYC/AML-Compliant, Omni-Channel White-labEL, Full-Service RegTech Platform that specializes in helping small businesses, large corporations, organizations, institutions, and agencies that are wanting to collect and manage identifying information about a person and/or business (or where KYC/AML-compliant "profile collection" is required).
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Mission Statement: Based on our research into the KYC/AML services industry, we found a relatively small group of over-priced offerings. —Way way overpriced! Way way overpriced! As such, our mission is to deliver an intuitive and easy-to-use, "best of market" KYC/AML compliances solution -- at aggressively wholesale rates -- for the lifetime of our clients. Our Lifetime Pledge: We will beat the annual compliance costs of any "regtech" competitor by (at least) 10%. |
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ESSENTIAL KYC/AML™ Whitelabel Services: |
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| SET-UP / MONTHLY FEE (USD) | |
| KYC/AML-Compliance Services Account (Registration / Activation) | FREE / FREE |
| Guided (Step-by-Step) Account Customization (set your logo, theme, and KYC/AML-compliance goals) | FREE / FREE |
| Unlimited KYC-Compliant On•Boarding / Document Collection (via Desktop) | FREE / FREE |
| Unlimited AML-Compliance Scans (OFAC, FBI, Interpol, United Nations + 40 More) | FREE / FREE |
| Per Profile (PCI-Compliant Hosting & Management) | FREE / 0.05 |
EXTENDED PREMIUM SERVICES: |
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| Whitelabel Mobile Apps (Android + iOS) for KYC-Compliant On•Boarding | 499.00 / 99.00 |
| API Account Management | 499.00 / 99.00 |
| Sales / Affiliate / Agent Tracking | 499.00 / 99.00 |
| (xBiometric) Login as a Service | 499.00 / 99.00 |
| SMS-Verified Mobile Number (powered by Twilio™) | 99.00 / 9.00 |
| Data back-up to your private intranet, or any commercial cloud (e.g., Amazon™, Google™, IBM™, Microsoft™) | 99.00 / 9.00 |
WHITELABEL SERVICES: |
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| Essential KYC/AML™ Account (whitelabel, KYC/AML/On•Boarding/API-services for managing profiles) | FREE / FREE |
CONFIGURE - COLLECT - COMPLY - MANAGE
FRAUD PROTECTION
ALL ON-BOARDED PROFILE DETAILS ARE AUTOMATICALLY CHECKED AGAINST Your Enterprise’s GLOBAL RISK ASSESSMENT BIOMETRIC DATABASE.
DATA ENCRYPTION
ON-BOARDED PROFILE DETAILS ARE MAINTAINED ON Your Enterprise’s PCI/DSS-COMPLIANT SECURE SERVERS IN SECURE LOCATIONS.
INDUSTRY NEWS:
Starting May 11 2018, FinCEN (the United States Financial Crimes Enforcement Network) is requiring every ultimate beneficial owner (UBO) of a United States business to maintain AML certification.
EXCLUSIVE & PROVEN TECHNOLOGIES
100% Proprietary Technologies
Globally Viable
Enterprise Ready
Improves On-Boarding Conversions 300%