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We want to create a world where everyone can have confidence in the people they do business with. We connect global financial institutions to all the information they need to make confident, fast on-boarding and investigative decisions. Our data gateway allows you to capture, curate and connect any information on people and companies for faster KYC, AML and EDD processes, and we’re trusted by some of the world’s biggest brands.

Founded in 2010, no other vendor combines data source expertise with content automation, data curation tools and a connectivity suite of APIs to channel intelligence directly into your organization’s IT infrastructure.