Integrated searches and data sources

Automate your onboarding with our wide range of data integrations from the world’s leading providers

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Easily identify and verify your customers

Our data partners

Data you can rely on

Smarter searches for sector leading outcomes

Search & Screen

Data driven decisions you can trust

From disqualified directors to address checks, we work with the leading data providers so you can be confident in your outcomes. Using our configuration engine, we can create any custom data checks that can be easily packaged into their bespoke reports.

No-code custom journeys
Bring your own data
Integrate & Influence

Bring your own data

Easily bring in your own data from third party vendors or your own proprietary data directly into our workflows. Use that data to then complete processes, influence the end user journey and even include it our reports.

reduce operational costs


Replace manual checks with automated and verified processes

speed up your outcomes


Automate screening and verification to onboard customers faster

Increase customer satisfaction

Remove friction from your onboarding for an improved customer experience

Our library of checks and searches include

Land Registry checks
Disqualified director status
Right to Work
Mortality checks
Fraud checks
Law enforcement & SIPs
Adverse media
PEP status
International sanctions
Credit history
Document verification
Bank account verification
Address & Date of Birth
Corporate UBOs
AML checks