Companies

Look inside the web of connections between companies, individuals and politicians in Belgium

Transactions monitoring/risk assessments for AML/sanctions

Background Screening / Employment Screening / KYC Do you really know your employee? We are combining it risk governance tools with unique algorythmes to get tailor made reports of your (future)employee. Our mission is scaling up the company quality and decreasing the risk of image damage by fraud or theft.

With Pappers, access all the legal and financial information of French companies.

Payscore automates income verification for property managers and lenders.

Financial Information Retrieval Ecosystem

Multiple source KYC data analysis

KYC, automated document management and electronic signatures. Our offer: customized workflows & OCR driven back-office interfaces to remove operational burdens for high volumes B2C contracts.

Reliability Screening Solutions provides document authentication, fingerprinting, record and criminal background checks to organizations.

Helping you get to the bottom of what you need to do to stay ahead of legal changes in the KYC and anti-money laundering space. From 10th January 2020, art dealers who trade in works of art with a value of €10,000 or more will become subject to anti-money laundering (AML) regulation and supervision by HMRC.

Saverisk helps you measure risk against your counterparty by providing detailed risk assessment services. The legal footprint of each corporate/individual is scrutinized across all courts in the country ranging from district courts, tribunals till the apex court of the country.

ServeNow.com is a platform for hiring local pre-screened, professional process servers.

Digital bank for international merchants. Our AI-powered KYC technology allows us to quickly and safely onboard SMEs and make them bankable in Europe and beyond.

KYC workflow including beneficial owners

A quick and easy way to add to your website secure user identification

We use modern cryptographic technologies, cryptocurrencies, and internet protocols such as blockchain and open ledger consensus to build innovative financial products. Remote Onboarding is a unique fully automated solution for onboarding customers in compliance with anti-money laundering and “Know Your Customer” requirements.

Sterling is a provider of background and identity services

Syntizen aims at providing an Instant, Paperless, Electronic and Authentic Customer On-boarding Solution for any Industry. Electronic Know Your Customer, Electronic Signing, Digi Locker and Aadhaar Pay