The website is focused on providing various solutions to organizations and individuals for account-related issues, authentication, compliance regulations, and customer protection. It offers services such as validating email and social media accounts, preventing false declines, assessing OFAC (Office of Foreign Assets Control) compliance, authenticating users through out-of-band methods or mobile phone authentication. The site also helps in verifying bank account status, business identity verification, customer identity validation, ongoing OFAC monitoring, securing payments, preventing unauthorized transactions or account takeover. Additionally it provides solutions related to complying with anti-money laundering regulations (AML), ensuring beneficial ownership transparency and implementing Customer Identification Program (CIP). Other key focuses include compliance with international sanctions screening requirements like politically exposed persons identification and meeting NACHA debit compliance standards. The main goal of the site is to offer comprehensive solutions that protect customers at every touchpoint while maintaining regulatory compliance for organizations.
