Reports

Reports

Reports

Whenever you create a workflow and let your customers go through it, all their answers and data will appear in our neatly packaged Reports. Find anything from general identity data, or documents and Sanction hits.


Whatever appears in your Reports, it is exactly what you requested. Easily sort and find in our structured tables and take actions within each report.

Cleaned, structured data to easily verify identities and companies

Results of any PEP, Sanction match, Risk score, etc. you've made

Collaborate together with colleagues and make live decisions

All your data at your fingertips

All your data at

your fingertips

Cleaned, structured data to easily verify identities and companies

Cleaned, structured data to easily verify identities and companies

All your checks in one place

All your checks

in one place

We've made it easy to scan through the results of any checks you've requested

We've made it easy to scan through the results of any checks you've requested

Collaborate

Collaborate

Collaborate together with colleagues and make live decisions

Collaborate together with colleagues and make live decisions

From detailed financial data to PEP checks

From detailed financial

data to PEP checks

Checks, documents, alerts, locations, audit trails: anything you need, you can find

Checks, documents, alerts, locations, audit trails: anything you need, you can find

Ready to roll

Our self-service dashboard is ready, so you can configure whatever, whenever.

Ready to roll

Our self-service dashboard is ready, so you can configure whatever, whenever.

Ready to roll

Our self-service dashboard is ready, so you can configure whatever, whenever.

Platform services

Workflow builder to help you build a custom flow

Collaborate by inviting the colleagues you need onto your platform

Expand to any market in seconds by creating market specific flows

We've got a self-service dashboard so you can configure whatever, whenever.

Platform services

Workflow builder to help you build a custom flow

Collaborate by inviting the colleagues you need onto your platform

Expand to any market in seconds by creating market specific flows

We've got a self-service dashboard so you can configure whatever, whenever.

Platform services

Workflow builder to help you build a custom flow

Collaborate by inviting the colleagues you need onto your platform

Expand to any market in seconds by creating market specific flows

We've got a self-service dashboard so you can configure whatever, whenever.

Build a

workflow now

Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs

Build a

workflow now

Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs

Build a

workflow now

Try our workflow builder, have a look around the many capabilities we offer in our dashboard to solve your business needs