We streamline KYC (Know Your Customer), AML (Anti-Money Laundering), and reporting workflows through API-driven automation, ensuring you stay compliant with regulations.

As part of its enforcement efforts, OFAC publishes a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. It also lists individuals, groups, and entities, such as terrorists and narcotics traffickers designated under programs that are not country-specific. Collectively, such individuals and companies are called "Specially Designated Nationals" or "SDNs." Their assets are blocked, and U.S. persons are generally prohibited from dealing with them.

Yes, security is our top priority. We use advanced encryption and AI-powered tools to protect your data and ensure the integrity of all verification processes.