Greater Peace of Mind

Leverage our cutting-edge technology to onboard customers, comply with regulations, manage risks and prevent fraud.

Digital Onboarding

Experience seamless business growth with our innovative and reliable digital onboarding solution.

Financial Compliance

Achieve financial compliance with our flexible, reliable and effective solutions.

Risk Management

Secure your business success with our comprehensive and innovative risk management solution.

Fraud Detection & Prevention

Reduce fraud losses with our innovative and reliable fraud detection and prevention solution that leverages AI and data analytics.

LUCID Approach

LUCID ACPA is a highly flexible tool that can adapt to any scenario. Its engine assesses ML/TF risks associated with a customer and their product/service for financial inclusion, to determine if there's a low risk level based on Dynamic Scoring Methodology.

Reduce False Positive

AI screening tool automates watchlist checks, reducing false positives.

Minimize Manual Reviews

ID verification and online screening for efficient customer onboarding.

Fully Automated Monitoring

Automate onboarding and CDD for faster compliance decisions.

Global Coverage

Screen entities against global sanctions lists: UN, OFAC, EU, HM

On-Demand Screening

Flexible AML with AI-powered matching and profile search.

The Power of AI and Automation

ML algorithms monitor media and risk sources automatically.

Flexible Search Options

Screen via portal, REST APIs, or CSV batch upload.

Seamless Integration

Quickly set up ACPA Screening with REST API and integrated dashboard.

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