Identity verification
Multi-source verification for authenticity.
KYC / AML solution
Identity verification and review workflow support for enterprise operations
Finger Grid provides a complete KYC / AML solution that helps enterprises build efficient, compliant identity verification and review workflows.
Risk screening
Real-time screening to identify potential risk.
Continuous monitoring
Dynamic monitoring for abnormal behavior.
Compliance review
Adapt review workflows to compliance requirements.
Support multi-region review requirements.
Automate processing and intelligent review.
Custom rules and workflows for different scenarios.
Strict data protection for privacy and information security.
Support multi-language and multi-market operations.
End-to-end KYC / AML workflow
Build a complete compliance loop from user submission to continuous monitoring.
Multiple identity verification methods
Documents, selfie, liveness detection, and related checks.
Intelligent risk assessment
Assess account risk from rules and models.
AML and sanctions screening
Global sanctions list and PEP checks.
Configurable review workflow
Multi-level review and custom rules.
Continuous monitoring and alerts
Transaction monitoring, behavior analysis, and alerts.
Collect identity information and documents.
Document recognition and liveness detection.
Sanctions list and risk evaluation.
Manual review or automated decision.
Dynamic monitoring and risk alerts.
Unified data and risk engine
Data standardizationRisk rule engineMachine learning modelAudit logs
Business system integration Account system Transaction system CRM / OMS Reporting system Third-party platforms More systems
Applicable business scenarios
Identity verification and risk screening for new users.
Review higher permission or limit applications.
Identify suspicious activity through real-time monitoring.
Regularly update client information and maintain compliance.
Handle risk alerts and exception cases.
Compliance standard support
- FATF
- GDPR
- OFAC
- AMLD
- SFC
- More regulatory requirements
Value for enterprises
Reduce compliance risk
Reduce violations and avoid high penalties.
Improve operating efficiency
Automate configuration and manual operations.
Improve user experience
Smooth verification flows improve satisfaction.
Support business growth
Flexible expansion supports global business development.
Safer and more efficient KYC / AML solution
Build a compliant, efficient, and scalable identity verification and review system for enterprise operations.