Risk and Compliance

ID Crypt Global Identities mark a paradigm shift in how your regulated business can tackle Risk, Compliance and Financial Crime. With a true digital identity issued by ID Crypt Global, you can meet all your compliance needs head on, quickly, efficiently and in the most powerful fashion available…
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Onboarding

Automate customer screening and on-boarding, reduce your operations to a binary Yes/No decision

Move away from analogue onboarding experiences, move away from regulatory box-ticking to a true digital solution. ID Crypt Global Digital Identities come complete with all the information you need to make an informed on-boarding decision. Leveraging the most comprehensive global database of Sanctions and watchlists, PEPs and Adverse Media, your FinCrime risk decisions become binary.

ID Crypt Global provides your organisation with the oversight model it needs to trust how identities are issued. No longer "rely on trust", you can interrogate ID Crypt Global identities and ensure these are in-line with your own risk-based approach, removing operational processes and significantly reducing the cost of compliance.

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On-going risk monitoring

Monitor all identities at all times, with real-time alerts regarding changes in risk status.

Every single ID Crypt Global Digital identity is monitored for any changes in their risk status. Monitoring is carried out every 15 minutes, 24x7x365, with changes being raised as notifications to you in real-time. Our industry leading coverage of Sanctions, PEPs and Adverse Media ensures you are in total control at all times.

For greater detail, leverage the ID Crypt Global API or our Case Management web application. With your ability to "whitelist" clients that don't pose a risk, you reduce false positives and ensure better customer experiences.

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1,000s
Of government regulatory and law enforcement watchlists
7hrs
Ahead of the official source email
15mins
Monitoring updates
Global capabilities

All ID Crypt Global Identities are monitored every 15 minutes, 24x7x365. Comprehensive sanctions list coverage, coupled with our structured enhanced PEP profile screening ensure your ongoing compliance with AML/CTF regulations, with changes in identity risk status being raised as a notification to you in real-time.

ID Crypt Global provides your organisation with the oversight model it needs to trust how identities are issued. No longer "rely on trust", you can interrogate ID Crypt Global identities and ensure these are in-line with your own risk-based approach, removing operational processes and significantly reducing the cost of compliance.

360º view of buildings
100%
PEP profiles checked for updates
Global
Insights with better coverage
QA
Guided and assured by risk experts
ID Crypt Global Sanctions and PEPs Coverage
Fuzzy matching
With identity data that can be trusted, our requirement for fuzzy matching is drastically reduced. However, fuzzy matching allows us to enhance and optimise our searching and matching capabilities to still yet further reduce false positives.
Instant updates
Big data capabilities coupled with our deep machine learning and AI provide confidence in screening against the cleanest of AML data. Data analysts perform continued ongoing audits on existing sanction lists providing you with total comfort. Our approach enables the monitoring of more data sources, identifies risk signals more effectively and considerably quicker than traditional methods.
Structured Profiles
Having the right context empowers the right AML risk decisions. We use comprehensive profiles with the most up to date Adverse Media and information on Policitically Exposed Persons.
RCA Coverage
Our PEP profiles are built with a major focus on Relatives and Close Associates (RCAs). RCAs includes spouses, partners and children, to give greater insight into the risk associated with the ID Crypt Global identity.
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Adverse Media
150m
Articles read per month covered
30,000
Profiles updated everyday
200+
Countries and territories
Comprehensive profiles
A single comprehensive profile comprising of all known relevant risk data on an entity is coupled with contextual information, such as pictures, date of birth, location and media articles.
Automatic updates
We leverage the capabilities of world class engineers in the field of deep machine learning and AI to monitor tens of thousands of risk events from several million media articles, each and every single day.
Classification accuracy
Filter on categories that are only relevant to your business. This is made easy by our accurate labelling of categories within our profile data associated with an identity.

Sustainable finance

Using digital identity to understand eco-credentials across the supply chain
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Eco Supply Chains

ID Crypt Global believes that Digital identity concepts can be used to prove attributes, not limited to a traditional sense of identity. As such, ID Crypt Global is invested in bringing verifiable credentials to supply chains, enabling banks to assess a customer's "green credentials".

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Carbon negativity

ID Crypt Global runs its entire operations in the cloud, with our chosen Cloud provider becoming carbon negative as of 2030. As such, utilising ID Crypt Global services and digital identities helps your organisation do the right things for the environment.

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