Partner with us on our quest to provide modern technology for smart and powerful financial crime prevention.

Provide your customers with an end-to-end AML compliance solution that is flexible, scalable, reliable and cost-efficient. We have multiple partnership models available.

Who we partner with

  • Consultancies and advisory houses
  • Fintech platforms
  • Mobile payment providers
  • Professional services organisations
  • Due diligence companies
  • Know your business and know your customer (KYB / KYC) service providers
  • Transaction monitoring providers
  • Payment and banking platforms
  • Employee screening providers
  • AML risk data providers
  • Search providers
  • Fraud platforms
  • Core banking system providers

A range of partnership models

We offer a variety of flexible partnership models from reselling to integration. The model that will work for you depends on your objectives and internal capabilities. Get in touch with us to discuss our partnership options.