Fraud prevention protects your business
Our mission is to help clients comply with anti-money-laundering (AML) regulations. With our solution, full digitalisation and automation boost your efficiency so you can manage commercial operations transparently and securely.
With VERIFY-SP you're covered on every AML front: customer risk assessment, transaction documentation, and digitally-signed declarations.
See our solutionVERIFY-SP features
Our solution uses the best AI technology on the market for risk identification. risk identification. Your business can quickly incorporate VERIFY-SP quickly, protecting your business while providing the best experience for your customers experience for your customers who will barely notice the verification of the data as it will be a fully automated process.
Identify any international document in any alphabet
Automatically identifies the validity of the documentation submitted by the client, including all types of documentation of any international origin.
No manual data entry required
Immediately dump customer data from the application to your internal application to your internal business management system, without having to manually having to enter the data manually, including data international data from any country and in any alphabet.
Assess a customer's risk level in under one minute
Identify if our customers appear on international sanctioned international sanctioned persons or if they are persons of relevance in public administration.
Monitor payment methods and purchase accumulation
Performs controls and alerts on risk in payment methods or number of transactions accumulated in number of transactions accumulated in periods of time. periods of time.
Store documentation securely
Securely store documentation on highly secure servers. secure servers. At the same time it allows access to the history of documentation and transactions in a convenient and digitized way.
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