Our cloud-based platform delivers automated underwriting and risk management by utilizing your existing data provider accounts and multi-factor preferences.
The results presented within the framework include: owner history, bank verification, government watchlist, credit, MATCH, and merchant reputation.
Give your team the automation engine and framework for improved efficiency in the management of risk and the assurance of compliance. End your reliance on spreadsheets, paper files and scheduled data entry.
"This technology platform provides us with a highly efficient framework to help our clients (banks and TPPPs) move forward with automation while further enhancing their pillars commitment to AML/BSA compliance by enabling best practices.”
- Jay Postma, CAMS, CFCS - BSA/AML Expert