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FIC: Digital Compliance

Remain compliant and safeguard your business through extensive business verifications

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A singular hub for managing all compliance-related tasks

due diligence

Due Diligence

Real-time Identity Verification

Bank Account Verification

Debt Summary

RMCP Risk Rating

Facial Recognition

kyc

KYC - Know Your Customer

Address Confirmation

Anti-Money Laundering

Establish Customer Identity

Customer Due Diligence

Ongoing Customer Monitoring

KYE

KYE - Know Your Employee

Reference Checks

Credit Checks

Criminal Checks

Industry Membership Checks

Risk Assessment

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Key Features

Software tailored for your business

Address Verification Service

Address Verification Service

Biometric Authentication

Biometric Authentication

Customer Onboarding

Digital Customer Onboarding

Due Diligence

Due Diligence

Anti-Money Laundering

Enhanced Anti-Money Laundering

ID Verification

ID Verification

KYC

Know Your Customer

Livness Detection

Liveness Detection

Optical Character Recognition

Optical Character Recognition

Background Checks

Real-time Background Checks

Risk Scoring

Risk Scoring

Sanction Lists

Sanction Lists

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SYSPRO

IOCO

XDS

MIE

Accountable Institutions

Credit Providers

Gambling Institutes

Insurance Companies

Estate Agents

Motor Vehicle Dealers

Financial Institutions

Order Firms

Legal Practitioners

Asset Management

Industry leaders that rely on Inspirit

Remain compliant and safeguard your business

Speak to one of our dedicated solutions specialists to request a demo