CAAS for Individual
Understand customers, manage risks, and comply with regulations using a comprehensive platform designed with Artificial Intelligence and Machine Learning.
Features:
Biometric VerificationSmart biometrics. Instant identity verification.- Phone Number VerificationVerify mobile numbers with identity during the registration process.
- Negative Record VerificationIdentify an individual’s records as the first step in protecting your business.
- GetName & GetTagsInstantly recognize names and label phone numbers.
- Grade RecommendationAI & Machine Learning-based recommendations for individual creditworthiness
CAAS for Business
Fast, Accurate, and Secure Digital Business Verification. A Flexible Platform with Automatic SLIK Integration. Authenticated Corporate Credentials.
Features:
- BOD/BOC VerificationIdentify who is behind their business. Instantly.
- Ownership VerificationTrace ownership back to its roots.
- Financials VerificationSee the real numbers. Trust the reported data.
- Compliance Screening VerificationStay clean, stay compliant, automatically.
- Capital VerificationEnsure the strength of their capital. Quickly and clearly.
