Dirty Gold – EY and Kaloti
It’s a money laundering scandal full of smuggling, criminals, cover ups, and collusion. Here’s the complete (and crazy) story of EY and Kaloti.
An all-in-one workflow solution to verify your customers’ identities, streamline a KYC on-boarding process and manage the entire customer lifecycle.
Our partner network allows us to complete fast and accurate Identity Documents Verification from over 240+ countries and territories.
Screen your individual, corporate and institutional clients for associated criminal or prohibited activities in real-time with our global sanctions and watchlists, politically exposed persons and adverse media databases.
Innovative technology allows you to analyze the historical transaction of a crypto wallet and check it against known risk indicators.
Together with our sister company SelfKey, we can support a blockchain approach, allowing users to store their KYC details on-chain.
Customize the solution to your requirements, including GDPR, integrate with your applications through RESTful API, and handle hundreds of thousands of checks per day.
With KYC-Chain your business benefits from the most advanced technologies to remain compliant to GDPR, KYC, AML, CRS, MIFID and FACTA laws globally.
Have complete control of your customers’ data by connecting our web-based application or API to your cloud storage.
Focus on growing your business while minimizing costs and risks for on-boarding new users around the world.
types of ID documents
Name search against individual and corporate Sanctions Screening, Politically Exposed Persons and Adverse Media global lists.
Verify identity documents through algorithmic validity checks of each unique identity card, with coverage for every country in the world.
Instant validation of facial features between a printed document face and a live image captured on a device. Our tool provides a likeness correlation by identifying and analyzing a set of 68 facial landmarks and recognizing natural changes between the ID image and the selfie.
Automatically extract data from identity documents to ensure high quality and consistent data collection.
Integration into 80+ company registry databases, checking business registration number, incorporation date, activity status, director list, and more.
Our RESTful API gives a single point of integration to all compliance features you need in the existing on-boarding process, so you and your development team can focus on your business tasks, not integration.