Simpler KYC and Fraud Prevention

Onboard customers with 90% less effort with an out-of-the-box, end-to-end orchestrator that simplifies KYC and fraud decisioning

Simplify your tech stack and launch products 3x faster, while managing only 1 vendor (vs. 6-8 on average).

Turbo charge your compliance and risk champion to build and edit your business rules, while freeing-up everyone else.

Orchestration mapped to CNBV regulations for IFPE, Instituciones de Crédito, and others in Mexico.

Analyze a user’s entire digital footprint - name, phone, email, IP, social, and more - through a single machine-learning model trained in LatAm to reduce fraud risk.

Enrich your view of identities with high-quality data delivered as standardized and cleansed risk signals, alongside our predictive fraud score.

Machine-learning models that ingest labeled feedback data to adjust fast to the latest attack methods in-market.