Industries
Built for teams where a wrong answer is a regulatory event.
The same investigative pipeline serves onboarding compliance, fraud teams, corporate security and investigative units — with role-based access, four-eyes approval and audit logs throughout.
(a)
Sectors served
Banks and private bankingOnboarding, periodic review, source of wealth
Fintech and lendingRisk gating and synthetic-identity detection
Crypto exchanges and custodiansWallet attribution and counterparty exposure
Insurers and reinsurersCounterparty KYC and claims investigation
Marketplaces and platformsSeller vetting and account-farm detection
Corporate security and complianceThird-party and supplier due diligence
Public authoritiesProcurement integrity and beneficial-ownership checks
Law enforcementCase support, tracing and evidence packaging
(b)
Investigator workspace
Working the case
- Unified customer and entity profiles
- Interactive relationship graphs
- Geographic and chronological views
- Alert triage and investigation queues
- Case assignment, notes and evidence attachments
Governance
- Four-eyes approval workflows
- Escalation and decision records
- Configurable KYC questionnaires
- Periodic review scheduling and audit logs
- Exportable reports and evidence packages