PLATFORM
A Platform Powering a New Era in Due Diligence
nCino Identity Solutions is providing next generation identity verification technology through a market-leading platform.
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Capabilities
Consumer Verification
Build trust from the first interaction with real-time, compliant onboarding.
Know Your Customer (KYC)
Reduce drop-offs and satisfy customer due diligence by offering an efficient and compliant onboarding journey.
Identity Verification
Provide your customers with a frictionless, faster onboarding experience and keep them engaged with end-to-end document verification.
Age Verification
Automated age verification software to ensure security and compliance, while removing friction from onboarding and e-commerce.
Capabilities
Financial Crime
Shield your organisation from illicit activities via advanced detection and prevention software.
Anti-Money Laundering (AML)
Automate AML checks with a real-time risk database and SaaS or API based approach to combat money laundering and terrorist financing.
Fraud Prevention
Proactively detect fraud to safeguard intellectual property, save money, and avoid reputational damage.
Capabilities
Corporate Verification
Acquire and onboard clients faster while ensuring full regulatory compliance.
Know Your Business (KYB)
Reduce time to revenue with an award-winning approach to Know Your Business (KYB) checks, providing data on over 365 million entities.
Business Intelligence
Track your target accounts, customers, and industries to receive insights that are as unique as they are.
