All of your customer data, all in one place. Access KYC and KYB records, verified identity documents, and other key customer details in one unified profile.
Map out relationships – including beneficial owners – while tracking locations, institutions, connected accounts, devices, cards, and crypto wallets. Because when it comes to understanding your customer behavior, it’s all about finding connections.
Review the full history of alerts and investigations tied to each customer, so you can spot patterns and build on past decisions. With all profile information organized at the entity-level, you’ll never have to wonder “have I seen this person/place/account before?” again.
Go beyond static fields. Use custom attributes to track what matters most, and connect to your data warehouse for a live view of customer activity like logins, transactions, or password resets.
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Need more detail? Instantly screen for sanctions, PEPs, and adverse media using your favorite trusted tools. Use third-party apps to search corporate registries, verify ownership, or send RFIs to collect additional information – all without ever leaving the platform.
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Keep profiles consistently accurate and up-to-date with easy integrations. Use Hummingbird to automatically pull in data from systems like Salesforce or ServiceNow. You can also connect the platform directly to your cloud warehouse, or use our APIs to bring in the data you need.
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Based on your profile, it seems like we're a perfect match. Let's make this happen.
