True Digital 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…
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 Identities come complete with all the information you need to make informed on-boarding decision making. Leveraging the most comprehensive global database of Sanctions and watchlists, PEPs and Adverse Media, your AML 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.
On-going risk monitoring Monitor all identities at all times, with real-time alerts regarding changes in risk status
Every single ID Crypt Global 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.
Transaction Sanctions Screening and AML
Leverage the power of the ID Crypt Global transactional screening partnership. Keep pace with increasing regulatory demands and make decisions faster.
Identify changes in behaviour over time and receive alerts to typical money laundering scenarios. Spot patterns and outliers by monitoring current transactions alongside historic transaction and behavioural based data. The power of the cloud enables your organisation to take advantage of powerful analytical tools, triggering relevant alerts to stop high-risk transactions as they happen in real-time.