集成
所有集成Automated KYC & AML
Automate on-boarding and identity verification with advanced KYC and AML automation for individual and corporate users, across the globe. Meet global regulatory requirements and mitigate risk with an easy-to-use solution including facial recognition, 3D liveness detection, global document verification and fraud prevention tools.
- Data Analytics
- Fraud Detection
- Integrations
- KYC and AML
- Regulatory
Messaging & Protocols
- Europe, America, Asia, Africa and Australia
- Supports over 200 countries
- Over 1500 document checks
- Fraud prevention layers
- Automate single and periodic checks
- Get machine-readable data in milliseconds
- Sanctions (EU, UN, OFAC, SECO, HM Treasury)
- Politically Exposed Person lists
- Interpol
- Lost and stolen documents
- Financial Crime databases
Obermind Platform provides server-side Automated KYC & AML solutions.
相关集成
所有集成Sumsub
Sumsub identity verification on Obermind, including level reviews, document capture, and Reusable KYC copy between two Sumsub accounts.
- Fraud Detection
- Integrations
- KYC and AML
- +1
Fingerprint
Stop fraud, spam and account takeovers with 99.5% accurate browser fingerprinting. GDPR/CCPA Compliant.
- Data Analytics
- Fraud Detection
- Integrations
- +1
Azure
Microsoft Azure provide on-premises, hybrid, multicloud or at the edge cloud solutions with a host of tools, training and support.
- Cloud
- Data Analytics
- Data Visualisation
- +3
