Powerful SaaS Products for Modern Compliance

ID Angel – Know Your Customer (KYC) as a Service

ID Angel is Angefin’s intelligent identity verification module, purpose-built for onboarding customers swiftly, securely, and in full compliance with KYC/AML regulations.

ID Angel Of Key Capabilities :

• Cloud-Based Identity Verification

  Verify global government-issued IDs via mobile or browser

• Advanced OCR Technology

  Automatically extract data from IDs and match against input fields

• Biometric Matching & Liveness Detection

  Compare user selfies to ID photos, detect deepfakes and spoof attempts

• SDK Support

  Web and mobile SDKs available for rapid integration

ID Angel Of Use Cases :

• Digital banking & fintech user onboarding

• Cryptocurrency wallet/account creation

• Insurance client registration

• Merchant KYC onboarding for e-commerce platforms

ID Angel Of Value Proposition :

• Reduce onboarding time by up to 80%

• Ensure compliance with FATF, SEBI, MAS, and other frameworks

• Provide seamless KYC across borders using a single integration

SanctionNet – Real-Time Sanctions & PEP Screening

SanctionNet offers robust and real-time screening capabilities against a continuously updated repository of sanctions, watchlists, enforcement databases, and politically exposed persons (PEPs).

SanctionNet Of Core Capabilities :

• API & Dashboard Access

  Perform bulk screening or single-entity checks.

• Jurisdictional Filters

  Apply screening logic based on risk relevance (e.g., UN, EU, OFAC, SECO).

• Risk Scoring

  Automated match confidence scoring with risk-based thresholds.

• Auto-Escalation

  Trigger alerts and assign cases based on priority.

SanctionNet Of Operational Impact :

• Eliminate manual list tracking

• Detect hidden affiliations or sanctioned entities

• Stay compliant with global AML regulations

MediaGuardian – Adverse Media Intelligence

MediaGuardian is an NLP-powered product that actively scans and analyzes global media to detect reputational and criminal risk associated with individuals or entities.

MediaGuardian Of Product Highlights :

• 30,000+ Source Monitoring

  Including licensed global media outlets, regulatory announcements, and legal notices.

• Sentiment Analysis

  Determine the tone and nature of coverage (e.g., negative, neutral).

• Entity Recognition

  Detect people, organizations, locations, and context.

• Custom Watch Flags

  Set risk thresholds to auto-flag adverse mentions.

MediaGuardian Of Ideal For :

• Enhanced due diligence (EDD) workflows

• Corporate compliance and onboarding

• Ongoing monitoring of high-net-worth individuals and vendors

MediaGuardian Of Advantages :

• Prevent reputational damage

• Meet enhanced AML/CFT obligations

• Monitor clients continuously without manual effort

Transcope – Real-Time Transaction Monitoring

Transcope is a dynamic, rule-based, and AI-supported transaction surveillance tool built to identify patterns of suspicious activity in real-time.

Transcope Of What It Offers :

• Rule Engine

  Preconfigured AML typology rules and the ability to create custom ones.

• Behavioral Analytics

  Analyze time, amount, velocity, geography, and merchant category.

• Suspicious Activity Detection

  Identify red flags like structuring, layering, mule activity, and smurfing.

• Case Assignment Engine

  Assign alerts with context-rich dashboards for review.

Transcope Of Supports :

• Cross-border payments

• High-frequency transactions

• Digital wallets and payment gateways

Transcope Of Benefits :

• Automate Suspicious Activity Report (SAR) generation

• Minimize false positives with behavioral scoring

• Reduce operational load on compliance analysts

RiskSync – Lifecycle Customer Monitoring Engine

RiskSync delivers ongoing monitoring and dynamic risk scoring for all onboarded customers and business partners. Instead of relying on periodic manual reviews, RiskSync applies continuous rescreening against updated datasets and behavioral changes.

RiskSync Of Key Features :

• Webhook-Triggered Rescreening

  Monitor changes in KYC fields, transactions, or external media.

• Batch Upload API

  Upload thousands of records and configure thresholds per client segment.

• Automated Alerts

  Triggered based on new sanctions, adverse media, or financial behavior changes.

• Audit Logs & Case Snapshots

  Maintain full historical trail of monitoring activity.

RiskSync Of Who Benefits ? :

• Banks maintaining long-term retail and business relationships

• Crypto platforms needing Travel Rule compliance

• Enterprises managing large vendor ecosystems

RiskSync ensures you :

• Maintain compliance beyond onboarding

• React to emerging risks in real time

• Eliminate regulatory blind spots