Our solutions
customer screening
Screen the right customers at the right time.
Protect your business from high-risk individuals with PEP and sanction screening, bolstered by intelligent matching against Dow Jones or World- Check global watchlists.
Identity verification
Onboard customers in minutes, not days.
Replace manual identity checks with fast, digital verification that keeps onboarding moving. Through our partnership with ID-Pal, you can bring document, biometric, database and address checks together in one configurable workflow.Business verification
Verify businesses and accelerate onboarding times.
Business verification will reduce manual reviews and improve operational efficiency. Through our partnership with ID-Pal, you can verify businesses, identify beneficial owners and make confident onboarding decisions.Fraud check
Cifas fraud risk data, now built into ThirdEye.
Our new fraud check module enables Cifas members to run Cifas NFD searches without leaving ThirdEye. Every customer search, check and note is automatically logged and linked to the customer record, creating an audit ready trail. Available in the UK.
Transaction monitoring
Act before risk becomes reality.
Flexible & real-time detection capabilities mean you can catch real threats while minimising false positives. Allowing your team to focus their expertise where it matters most.
Case management
Complex investigations to clear decisions.
Move from alert to action quicker, with our streamlined end-to-end case management solution. Designed to seamlessly create and manage your AML and fraud investigations.
Suspicious activity reporting
Suspicious Activity Reporting with confidence.
Generate your SMR/SAR reports with seamless report creation, data validation and direct AUSTRAC/NZ FIU submission via proven B2B regulator connectivity.
Regulatory reporting
Cut the admin, not the oversight.
Automate your high-volume regulatory reports (IFTI-E, IFTI-DRA, PTR, TTR) with clever automation and full audit trails. Save time, avoid rejections and build a clearer view of customer behavior.
