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100+ integrations, one audit trail

Sanctions/risk intelligence, blockchain analytics, identity verification, and cloud infrastructure — pre-built connectors across every compliance data layer. Industry associations: ACAMS, ICA, Wolfsberg Group, RegTech Association.

Sanctions & Risk Intelligence
Dow Jones, LSEG World-Check, ComplyAdvantage, LexisNexis, Equifax, Experian, Mastercard Ekata, Quantifind, ThetaRay
Blockchain Analytics
Chainalysis, Elliptic, TRM Labs, Merkle Science
Identity & Biometrics
FaceTec, Onfido, Sumsub, Trulioo, Persona, IDology, Veriff, Regula
Cloud & Infrastructure
AWS, Google Cloud
Arctic Intelligence
AsiaVerify
AWS
Dow Jones
Facetec
Google Cloud
Handshakes
ICA
LSEG World Check
MEKDAM
Merkle Science
Opencorporates
Regula
SCSK
Sentience Solutions
SFA
teamWork CSS
Valuefy
Veriff
In collaboration with Cynopsis Solution Ltd.