Unlock real-time risk insights. Seamlessly integrate instant risk calculations for prospects and customers in your KYC process.
Leverage our real-time risk API for instant risk calculations during new prospect evaluation, new customer onboarding, and ongoing customer interactions. Seamlessly integrate it into your screening and onboarding workflows to receive instant, real-time risk assessments.
Automate risk calculations during screening to streamline customer onboarding and ongoing due diligence for greater operational efficiency and optimised resource allocation.
Improve your risk management by boosting accuracy and securing more reliable results in your existing KYC process.
With a rapid implementation, you can get started quickly and access risk assessments fast. Connect seamlessly with your existing KYC processes to ensure a smooth implementation.
Automate real-time risk calculations during screening for efficient customer onboarding and ongoing due diligence, available 24/7.
Connect seamlessly with your existing KYC processes. Get up and running quickly with a smooth implementation.
Align up-to-date customer data with your risk model to identify high-risk customers. Avoid misclassifying low-risk customers, reducing unnecessary reviews.
Prioritise high-risk customers in real-time, optimising resource allocation for timely investigations and risk mitigation.
Book a demo Trapets
Effortlessly onboard customers with customisable customer due diligence solutions. Create, manage, and store KYC questionnaires in one place.
Combining our solutions with professional expertise makes staying compliant, proactive, and ahead of financial crime easy.