CONNECT software modules are
GDPR compliant & utilize state of the art technology to boost compliance throughout the entire value chain
Shared Encrypted Documents
All documents that your clients submit are encrypted with the latest in encryption technology.
Optical Character Recognition (OCR)
AI-driven OCR crops reposition and crawl key data fields from identification documents, reducing mistakes and enhancing overall data gathering and verification.
Electronic Documents & Signatures
Company onboarding forms and contracts are made digital including online signing, complete with audit certificate and log trails.
Know Your Client
(KYC)
Our KYC tools verify the identity of clients through government-issued ID cards, driving licenses, and passports. It includes automatic document authentication as well as facial verification to verify the authenticity and match the document and client.
Know Your Business
(KYB)
Know Your Business (KYB) or business verification is the due diligence review of an organization against money laundering and sanctions data. It enables the company to create policies and assess suspicious activities and transactions. Our KYB solution services over 100 countries and covers 140 jurisdictions.
Anti-Money Laundry
(AML)
Our digital AML screening is tailored to individuals, banks, and businesses. The online AML screening includes: 1) identification of PEP’s/terrorists and blacklisted entities; 2) screening based on FATF, OFAC, Interpol, UN, and HMT standards; and 3) databases of watchlists, sanctions, and adverse media
PARTNERS
CERTIFICATES
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