Compliance Management
Global Anti Money Laundering Solution
Multi-Use Case Ready
- AML Compliance
- Vendor/Supplier Risk
- Portfolio Risk Monitoring
- Third Party Onboarding
- Pre-Proposal Check
- Employee Screening
Highlight customer & third-party AML, FCC and other risks via name screening
Secure Compliance: Advanced Name Screening for AML Risks.
Solution process and flow
Discover Our Features
Entity/Case Information
Watchlists Library
1.Global Sanctions
2.Politically Exposed Persons
3.Country Watchlists
4.International Watchlists
5.Shell Companies
6.Restricted Entities
7.ICIJ Lists
8.AML Penalties
9.Internal Exclusion Lists
Match Outcome
High Probability
Medium Probability
Low/No Matches
Sources
Processing
Roles
Reports
Security
Trusted By Industry Leaders
Overview of the components of our solution
The Integrated Regtech Stack
Data
The largest and most extensive library of pre- processed and global watchlists for risk use cases. – Global Risk Relevant Lists & Data Assets
Application
User friendly and risk best practice integrated applications for multiple requirements & teams. – Scalable, Configurable & Secure
Intelligence
Use case specific layer of machine learning, artificial intelligence, generative AI and other capabilities. – AI, Machine Learning & Analytics
Support
Managed services for our risk solutions to ensure seamless deployment, operations and enhancements Customer, Integration & Operations
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Experience the Future of Verification!
FAQ
Frequently Asked Questions?
Related to Vehicle Verification API
The Vehicle RC Verification API is a software interface that allows developers and businesses to programmatically verify and authenticate vehicle Registration Certificates (RC) using an automated process.
You can use the API to validate the authenticity of vehicle RC documents, check vehicle details such as ownership, registration status, make, model, and other relevant information.
Invincible Ocean’s Chassis Number to Vehicle RC API allows users to easily fetch the Vehicle Registration Certificate (RC) and other important details of a vehicle using its Chassis number.
The user enters the Chassis number of the vehicle, and the API provides comprehensive information about the vehicle, including the name of the owner, father’s name, insurance provider details, financer details, and much more.
Invincible Ocean’s Vehicle RC with Financer Details API helps enterprises verify vehicles using the registration certificate (RC) of any registered vehicle and provides the vehicle financer details with the highest accuracy in record time.
The user enters the RC number, which is used to fetch data from the backend. This data is then sent back to your system, allowing it to verify vehicle details and provide financer details.
Invincible Ocean’s DL Verification API is a system designed to help enterprises authenticate the driver’s license of any individual with the highest accuracy in record time.