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Use public sources (web, press, etc.) to enrich the information available during the KYC process

With which tools?

  • Massive data collection and provisioning

    With the language processing capabilities of our AI, boost your ability to collect information (from all sources and in all languages) to feed your KYC process.

  • Order and utilize the information collected

    Use the customizable search engine to define the people, entities, and themes you want to track, as well as the analysis axes you want to apply to them.

  • With an optimization of the committed resources

    With the efficiency of our bot, meet KYC requirements with fewer resources. Reallocate your workforce in an optimal way and allocate your resources to high value-added tasks.

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