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Products > APIs

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Products > Web app

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Use case > AML & KYC

Use case > Risk evaluation

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Use cases > Open banking

Use case > Monitoring

Industries > Banking & finance

Industries > Insurance

Industries > Public sector

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Use case > AML & KYC

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Company group structure

Company dataKYC & AML

11 Jul

Written By Maniola

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Products

Integrations

APIs
Develop custom solutions with integrated data retrieval.
Monitoring
Subscribe to updated information from your chosen data sets.

Applications

Web app
Verify and monitor information through an intuitive web interface.
CRM apps
Install a ready-made integration in your Salesforce or Dynamics CRM.

Use cases

AML & KYC
Risk evaluation
Customer onboarding
Open banking
Monitoring

Industries

Banking & finance
Insurance
Fintech
Public sector