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Identity & Risk Scoring Platform

We're creating a decentralised digital identity that enables frictionless business transitions that are secure, build trust and eliminate fraud.

We currently offer two modern API-driven products, built on our risk scoring engine, that go beyond the normal point-checks provided by other suppliers. Our risk score delivers a holistic view of an individual’s identity and fraud risk, in real-time.

Our Identity & Risk Scoring platform helps you streamline your customer onboarding while meeting your KYC and AML compliance obligations.

SingleSource eKYC

Undertake comprehensive KYC check.

Fraud Intelligence Engine

SingleSource Crypto-AML

Verify source of fund for crypto currency wallets.

Wallet Screening Engine

Benefits

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Onboard with Confidence

With our real-time data verification process, you make the right decisions faster than ever.

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Fast to Implement

A single API enables you to swiftly implement KYC and crypto-wallet checking, once and for all.

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Compliance made easy

We make fulfilling your KYC and AML regulatory requirements, practical and affordable.

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Always up to date

Continuous monitoring to ensure your customer’s risk profile is always up to date.
  • Download the eKYC: Identity Checking Product Sheet
  • Download the AML: Wallet Screening Product Sheet

Features

  • One API gives you access to numerous trusted data sources and government registries, including Thomson Reuters and Interpol.
  • First blockchain company to be accredited by a Government Agency in NZ and Australia.
  • Verify source of funds and complete real-time AML checks on crypto-wallets.
  • We comply to relevant global privacy standards, including GDPR.
  • Machine learning enables our Fraud Intelligence Engine to create a holistic assessment of risk.
  • Aligns to the highest e-KYC standards, including FINMA (CH) and FMA (LI).
  • Schedule a call to find out more

“SingleSource helps ensure our funding and investment community meets KYC and AML regulatory requirements. Becoming one of the very first Asset-Backed — Security Token, regulated in Liechtenstein and accepted in the European Union, was only made possible thanks to a partner like SingleSource.”

Marc Lanz, Co-Founder & CMO
Eloom