Manage compliance, prevent fraud and verify your users and business partner from a single platform.
Compliance and risk management from a single platform
Shield your business from financial and regulatory threats by engaging with suitable customers.
Custom flow
Build your custom verification flow with our drag and drop flow builder.
User session details
Monitor user & corporate progress throughout the onboarding and verification journey.
Risk control
Access users AML to review and identify alerts. Access AML history and export data for audit.
Verification apps
Create verification apps for every onboarding needs, all in one place.
Ongoing monitoring
Benefit from automated, continious and real-time alerts to ban malicious users from your platform.
Identify and halt fraud accurately from one dashboard. You access all your KPI and key alert in a click.
Build identification flow in a minute
Craft tailored identity verification pathways. Synaps Manager let you design identification flow for various markets and risk assessments. You optimize your onboarding procedure.
ID verification
Quickly verify identity document with precision.
AML / CFT
Screen PEPs, Adverse Media and sanction list.
Phone verification
Check your customers phone number.
Liveness check
Proof of Address
Email verification
Validate emails swiftly and reliably.
User profile management
Prevent criminals from abusing your platform. Synaps Manager gives you access to a detailed and unified user profile to optimize identity theft and fraud detection.
Consolidate your compliance in one dashboard
Every component of our platform collaborates to identify and halt fraud accurately. We gather data throughout the customer journey, offering complete clarity on risk determinations.
FAQ
Discover our frequently asked questions about Synaps Manager platform.
