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Summary description
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Enhanced due diligence
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Enabling investigations for KYC and AML
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Verification of electronic identity
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Assessing the risk of and identifying financial crime
Opportunity investment thesis
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Global nature of financial transactions place increasing need on verifying counterparties
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Due diligence now requires increased verification across the supply chain
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Growth of financial crime, thus information and insight for prevention (e.g. law enforcement reported)
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