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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.
sales@critical.net
Costa Rica