ID, Fraud & AML

illion provides a comprehensive AML and KYC solution through either batch data services or through our market-leading SimpleKYC solution.

This empowers you to have confidence in meeting your legal or regulatory requirements and truly understand who’s behind the business you are dealing with.

KYC

KYC stands for Know Your Customer. Efficient and easy-to-use, Simple KYC is a business process management solution that harnesses the potential of machine-learning algorithms to take the hassle out of onboarding new customers.

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BankStatements

illion’s market-leading BankStatements technology provides a lighting fast, frictionless web-based solution for the retrieval of bank statement data, that boosts conversion rates for lenders and brokers. Our technology is used by thousands of lenders and brokers in Australia and New Zealand.

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Identify

Identify helps protect your business from the growing risk of customer, invoice and supplier fraud. Available across Australia and New Zealand, Identify is a fast, web-based, process for qualifying a customer or supplier’s identity. It enables you to fast track onboarding and account changes while preventing damaging exposure to fraud.

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