Global KYC solutions
Full KYC program in an easy and fast manner with one single and end-to-end solution.
Our KYC solutions
identity verification
Automated Video On-boarding
Provide your customers with a seamless on-boarding process thanks to our multilingual video-bot.
Automated Video ID Verification
Instantly verify your customer’s ID to avoid fraud.
on-going due dilligences
Watchlist Screening
Screen 100% of your customers’ names daily against Dow Jones Sanctions and PEP lists.
AML Risk Scoring
Apply proper enhanced due diligence to customers presenting a higher risk of money laundering or terrorism financing.
Our global KYC solutions
We enable payment service providers, banks, e-commerce, gambling operators and many others to build a full KYC program in an easy and fast manner with one single and end-to-end solution.
Go!Vid
video ID verification/ on-boarding
Provide your customers with a fully digital experience through our one-of-a-kind multilingual video-bot.
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Go!Scan
watchlist screening
Screen your customers against Sanction, PEP and Private lists, provided by our exclusive partner: Dow Jones, with an efficient case management system to reduce operational challenges.
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Go!Risk
AML risk-scoring
Risk-score your customers and fight money laundering/terrorism financing by using our proprietary algorithms reflecting your business’ risk based approach.
DiscoverOur technology
Amazing User Experience
Our products offer a seamless and user friendly experience both on mobile (in browser unique experience) and on desktop versions.
Safe Authentication
We offer a full set of APIs allowing you to easily retrieve information and be in control of your data. By enabling OAUTH 2.0, your authentication is easily done.
End-to-End Encryption
We enable end-to-end encryption for maximum security on all of our modules. All data at rest and in transit are encrypted. We have implemented state of the art DDOS protection and intrusion prevention systems. You are in full control of your data
State-of-the-art Technologies
AlgoReg is powered by advanced technologies like machine learning and artificial intelligence engine. This is how compliance is done in the 21st Century.