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Compliance & Risk Management

Access 1000s of global data points and global KYC data services, along with monitoring and anti-fraud tools through a single API integration

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Compliance & Risk Management

Optimize Faud Prevention and Grow Revenues!

Reduce Fraud

Reduce
Fraud

Improve Customer Experience

Improve Customer
Experience

Increase Conversions

Increase
Conversions

Enterprise Level Solution

Manage KYC requirements on a global scale through our automated KYC process and
eliminate cumbersome, costly and inefficient manual processes.

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Compliance & Risk Management_all in one solution

All In One Solution

Access hundreds of KYC data sources and deploy them
in real time.

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Compliance & Risk Management_all in one solution

Compliance Made Easy

Activate any KYC required for global regulations and stay compliant even as rules change.
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Compliance & Risk Management_all in one solution

Full Customization

Customize your KPI dashboards and alerts with real-time screen feeds and a robus rules engine.
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ZED Compliance & Risk Management modules provide you
the ability to:

Custom Reporting

  • Enhance your compliance procedures and policies.
  • Meet your KYC, AML, and GDPR compliance obligations.
  • Integrate with your existing processes, on any device.
  • Quickly identify and onboard good customers.
  • Instantly detect fraudulent activities.
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Custom Reporting

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