.png)
Crypto
Gambling
Anna
Bank
Mary
Crypto
John
Crypto
Gambling
Anna
Bank
Mary
Crypto
John
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All-in-one solution
to verify your
customers
Voice
scanning
scanning
Scan against
sanction lists
sanction lists
location of
the customer
the customer
Upload of
documents
documents
Voice
scanning
scanning
Scan against
sanction lists
sanction lists
location of
the customer
the customer
Upload of
documents
documents
ID Verification
& OnBoarding
& OnBoarding
Access Algoreg directly from your back-office using our simple JSON public API. Modifications to the system will be sent to you through web-hooks.
Go!Vid
Access Algoreg directly from your back-office using our simple JSON public API. Modifications to the system will be sent to you through web-hooks.
Watchlist
Screening
Screening
Go!Scan
Access Algoreg directly from your back-office using our simple JSON public API. Modifications to the system will be sent to you through web-hooks.
AML Risk
Scoring
Scoring
Go!Risk
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Go!Team
No more time needed to analyse your alerts, our qualified legal team will
handle the verifications for you.
handle the verifications for you.
Contact us
Full cycle
Algoreg was built from the ground by highly experienced security engineers from top companies such as Paypal, Ebay, Rakuten, Calypso, PWC. Your data is fully encrypted in transit and at REST by the latest technologies. Our legal team can provide you support for your regulatory and compliance questions.
Go!Vid
Automatic onboarding
Automated video onboarding for identity and non-identity related scenarios. Design the questions you need to ask and receive immediate feedback in the form of user videos, transcribed vocal answers, final score.
100+
spoken
languages
languages
1000+
supported documents worldwide
60s
average completion time
94%
pass rate
average in EU
average in EU
Go!Scan
Ongoing watchlists alerting
Eliminate false positive operational impacts with our advanced post-filtering optimisations. Screen 100% of your customer database daily and manage alerts through our case management portal.Stay compliant with AML and PEP regulations for both individuals and companies.
Daily
customers screening
10000+
screening watchlists
Lists
PEP SIP SIE
RCA SOC AME
RCA SOC AME
Aй字عَر
multi-alphabet matching
Go!Risk
Risk assessment
Focus your enhanced due diligence efforts on cases presenting a high risk of money-laundering by applying risk factors relevant to your business.We provide comprehensive yet powerful and customisable decision trees to assess your customers risk level.With web-hooks, automatically trigger actions in your application for high risk customers.
Boolean component
Politically Exposed Person
is_pep?
Risk high
Risk low
100+
spoken
languages
languages
1000+
supported documents worldwide
60s
average completion time
94%
pass rate
average in EU
average in EU
Integrate in
your existing
workflow
Our web based solution using best-in-class technologies makes it tremendously easy for you to integrate.
Open API Docs
Get it within
your app
Access Algoreg directly from your back-office using our simple JSON public API. Modifications to the system will be sent to you through web-hooks.
Zero
Code
Access Algoreg directly from your back-office using our simple JSON public API. Modifications to the system will be sent to you through web-hooks.
Make us
invisible
Access Algoreg directly from your back-office using our simple JSON public API. Modifications to the system will be sent to you through web-hooks.
Compliant and secure
Algoreg was built from the ground by highly experienced security engineers from top companies such as Paypal, Ebay, Rakuten, Calypso, PWC. Your data is fully encrypted in transit and at REST by the latest technologies. Our legal team can provide you support for your regulatory and compliance questions.
They trust us
Adidas
Nike
Dow Jones
Oneytrust
IBM
Oracle
Adidas
Nike
Dow Jones
Oneytrust
IBM
Oracle
Ready to get started?
Contact us to get access to our products and see what Algoreg can bring to your business.
Contact us
