Intelligence add-ons
Extend core AML with geographic, blockchain, and corporate intelligence — each module connects to UCID, risk, TM, and cases on the same platform.
Intelligence modules are billed as monthly add-ons. Enable per tenant from billing after subscription.
Geographic Intelligence
Stop guessing where risk lives. Sync HIDTA and HIFCA data, resolve transactions to zones, run geographic TM scenarios, and route hits into your unified alert inbox.
Learn more →Add-onBlockchain Intelligence
Native crypto compliance: link wallets to customers and UCIDs, refresh on-chain activity, analyze transactions for sanctions and mixer exposure, and route hits into alerts and cases.
Learn more →Add-onCorporate Intelligence
Move beyond checkbox KYB. Onboard legal entities on the same UCID model as retail KYC, map ownership, calculate UBOs, run enrichment, and complete analyst-ready reviews.
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