End‑to‑end compliance intelligence—from onboarding to investigations
A single platform that unifies KYC/KYB, sanctions & PEP screening, transaction monitoring, investigations, and reporting—deployed on localized servers in Uzbekistan.
Our Solutions
KYC (Individuals)
Document verification, liveness, biometric match, and device/behavioral signals—tuned for low friction and high assurance.
KYB (Businesses) & UBO mapping
Business verification, directors/signatories checks, beneficial ownership mapping, and entity-chain analysis.
Sanctions, PEP & adverse media
Screen customers, beneficiaries, and counterparties before and after transactions—with configurable matching strategies.
Transaction monitoring (AML + fraud)
Hybrid detection: scenario rules + machine learning + graph signals, with explainable alerts and tuning loops.
Case management & investigations
Alert triage, investigator workflows, evidence bundles, full audit logs, and regulator-ready exports.
Financial intelligence
Entity resolution + network analytics to uncover mule rings, hidden relationships, and cross‑product risk clusters.
Deployment options
Sovereign data residency with flexible architectures for banks and agencies.
Onshore by default (Uzbekistan)
- Sovereign cloud in an approved data center
- Dedicated single-tenant hosting
- Customer-controlled keys and network segmentation
On‑prem and hybrid
- Full on‑prem deployment for strict data requirements
- Hybrid patterns: sensitive processing onshore + configurable external lookups
- High availability and DR options aligned to ISO 22301