The company offers a know your customer (KYC) and risk management platform that automates KYC validations, provides fraud prevention tools, real-time intelligence, monitoring, data insights and aggregation. Their risk marketplace includes a fully automated and dynamic risk engine, cascading logic, case management, workflow builders, onboarding and transactional monitoring, granular business and customer profiling, compliance reporting, dynamic data recheck engine, chargeback management and more. Businesses can customize the products with end-to-end flows or a pick-n-choose model from one API, cloud platform or whitelabel experience.