Products Overview

Underwriting / On-Boarding:

InvestiGate

InvestiGate is an Underwriting hub that gathers all risk intelligence in one place and helps you evaluate it through dynamically updated risk scores and indicators – so you can take informed and efficient on-boarding decisions.[…]

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SiteHistory

With SiteHistory, you have up to 5 years of historical data at your fingertips. Previous investigations of an entity or website serve as a comprehensive database of […]

eLoc
eLoc

The realities of eCommerce, like incorporation services, mail forwarding and virtual offices have made it significantly harder to ensure the correctness of even the most basic client information […]

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AML Screening & Monitoring

In a globalized world, business is increasingly international. As a result, it has become even more crucial to know your customers. In the worst, case you are exposing yourself to unnecessary risks with politically exposed […]

Monitoring (BRAM/GBPP & Transaction Laundering):

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Pulse

PULSE delivers adaptable and persistent monitoring – so you get notified if a customer behaves dubiously.
The internet landscape is capricious. Product portfolios are replaced from one day to another and website content changes in unpredictable ways […]

aml
AML Screening & Monitoring

In a globalized world, business is increasingly international. As a result, it has become even more crucial to know your customers. In the worst, case you are exposing yourself to unnecessary risks with politically exposed […]

Other Services:

portfolio_investigator
Portfolio Investigator

E-commerce is booming. Worldwide, online retailers are taking over market shares – and with the mobile revolution, this trend will not end anytime soon. As a result, many up-and-coming payment start-ups have jumped into the fray, with business models explicitly geared toward acquiring and payment processing […]

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Compromised File Detection Service

CFD Service, or Compromised File Detection Service, is a refined web crawling service that detects links to illegal and brand damaging content […]