Use our Insta-scan feature to screen individuals and companies for sanctions, regulatory enforcements, PEPs, and SOEs.
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Real-time hashing of cutomer data stored on the blockchain, making data transparent and trustworthy
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Efficiant adverse media insights provided by top-notch databases created to the regulatory requirements
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Calculate KYC risk rating through the Duke Fortunity platform based on your clients portfolio
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Create case portfolios and perform CDD via screening possibilities from various data providers
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Dashboard analytics include insights on business overview and risk management
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Track portfolios by using the watchlist feature and obtain real-time updates on profile changes
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Access all the current and historical profiles being monitored on the platform
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