We anticipate fraud attempts like no one does

When a user commits fraud in our network, we notify all our customers about the delinquency of that user. We work similar to the public AML lists, like the CIA, FBI, Europol (that we also integrate) but in a much more efficient way, being faster, more localized and notifying you any type of misconduct.

We pass our OCR to ID Documents, driving licenses & passports to extract verified data
Is KYC enough

Fraud control must be preventive, not reactive. As a company, you have no means to effectively penalize a fraudulent user and even less before they commit fraud.