Increase sales

Reduce
processing cost

Protect your business

Customer
experience

Fulfill
requirements

Request demo

SOLUTIONS

Automated,
Real-Time KYB.

Underwrite businesses with results in under 7 minutes. Combined with enhanced real-time KYC on directors to verify every merchant for seamless onboard.

Hundreds of
KYC Data Sources.

Hundreds of global KYC data sources with real-time activation and cascading verification logic for cost-savings and the best data experience possible.

Instant Global
Compliance.

Effortlessly manage compliance regardless of the ever-changing regulatory landscape with on-demand KYC and granular one-click compliance reporting.

Multi-Faceted
Rules Engine.

Automate anti-fraud through our advanced rules engine with 800+ pre-determined rules, free-form scripting, real-time deployment and cascading performance.

Real-Time Monitoring.

Enjoy a single-view-of-risk of all KYC and anti-fraud performance with real-time intelligence and fully customisable dashboards with advanced filtering.

Harmonized
Data Science.

Add our solution to your KYC integrations and maximising your global data points and data performance capabilities in a frictionless manner, from a single API.







Request A Demo

sales@critical.net
Costa Rica