Demo
        
     
     
    Make
     
    KYC Onboarding
     
    KYC Onboarding
      
     
    Streamlined 
    Tailor-made solutions for your business
     
    Stay compliant with regulatory standards
     
    Customer Due Diligence Customer Due Diligence
    Ongoing Monitor Ongoing Monitor
    Vendor Screening Vendor Screening
    AML/CTF AML/CTF
    UBO UBO
    Risk Analysis  Risk Analysis 
    Firmographics Firmographics
    Business Development Business Development
     
    Utilizing AI in Data Processing
    Transforming Data into Actionable Insights
     
     
     
    Manages public data sources with compliance and control.
     
    Utilizes AI for multimodal and unstructured data processing.
     
    Transforms data into actionable insights.
     
    Utilizing AI in Data Processing Transforming Data into Actionable Insights
    Streamlining data pipeline to achieve business documents in real-time with Advanced OCR
     
     
     
    Uses advanced OCR for quick, accurate data extraction.
     
    Integrates with data management for seamless handling of
    unstructured data.
     
    Automates to reduce errors, save time, and boost efficiency.
     
    Streamlining data pipeline to achieve business documents in real-time with Advanced OCR
    Leveraging NLP to extract 
    the key to Risk and Compliance
     
     
     
    Identifies litigations and risks to improve decision-making.
     
    Continuously refines models for precise, user-focused results.
     
    Boosts operational efficiency with enhanced insights.
     
    Leveraging NLP to extract the key to Risk and Compliance
     
    Comprehensive 
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       Public News & Opinions
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       Patent & Trademark
    • Honour & Certificate
       Honour & Certificate
     
    All-in-one 
    Simplify verifications. Everything in one place.
     
    Our products provide real-time data from trusted sources
     
    KYC Workspace One place with all the truths
    KYC Report Simple and robust snapshots
    KYC API Integration with every single step of your workflow
     
    Live search 
    One place with all the truths
     
    Effortless and comprehensive KYC solutions at your fingertips
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    Award-winning 
    Delivering Excellence with Influential Rewards
     
    ISO27001 Information Security Management Systems (ISMS) Certificate
     
    ISO27001 Information
    Security Management
    Systems (ISMS) Certificate
    ISO 27701 Privacy Information Management System (PIMS) Certificate
     
    ISO 27701 Privacy
    Information Management System (PIMS) Certificate
    CMMI Certificate
     
    CMMI Certificate
    2024 Hurun Global Unicorn Enterprise
     
    2024 Hurun Global
    Unicorn Enterprise
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    Wu Wenjun Artificial
    Intelligence Science and
    Technology Award
     
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