Mission
We aim to provide unparalleled fraud detection and ensure absolute compliance.
Vision
Revolutionize the landscape of secure and trustworthy financial transactions.
Values
Maintain full control over data and get real-time support from our tech team.
XRAY: KYC Solution
Identity Verification
Confirm and verify the identity of global customers within seconds so you can onboard them quickly.
Business Protection
Stop the use of fraudulent and stolen documents by using facial recognition to mitigate presentation attacks.
Fraud Identification
Biometrically authenticate users and test for genuine presence to prevent the use of false identities.
Data Precision
Incomplete customer data is flagged. The information is kept up-to-date so you can minimise risks.
Use cases
Customer onboarding
Consumers expect fast, secure digital onboarding when they open accounts. Avoid the pitfalls of slow, disjointed customer onboarding by leveraging a global identity verification platform that puts speed, security and growth at the forefront of your operations.
Regulatory compliance
Adjust to evolving regulations and enter new markets confidently with a single identity verification platform. XRAY connects you to more than 450 global and local data sources, 6,000 watchlists and 20,000 adverse media sources to amplify match rates, meet KYC and AML compliance, and fuel market expansion.
READ THE SUCCESS STORIES
As a Financial Institution the AML, KYC and KYB are one of the most important security measures that have to work perfectly. XRAY helps us keep our clients safe and secure reducing the risk of fraud to zero!
Adam Simonsson
Plusius
XRAY is the best solution aligned with our customer's compliance needs. Working within the remittance industry and providing tech solutions means to have complementary solutions to match our standards.
Andreas Wickberg
Tango AML
