Introduction
XRAY's mission and importance
What is XRAY?
With over 400 data sources (governments, banks, business registers, biometrics, etc.) in more than 170+ countries of the World, XRAY checks customers for identity status, real-time biometrics, facial recognition, Politically Exposed Person (PEP), sanctions, and watchlists name detection, reputation and other relevant factors for particular industries and compliance.
The compliance policies and regulatory procedures are base for these verifications.
Explore all the checks XRAY offer.
XRAY API allows integration into the user system of verifications and checks.
Why is XRAY so important?
Compliance policies for protecting customers and businesses are enforced by law.
XRAY provides a holistic approach to compliance. The platform offers protection against financial crimes, and prevention of involvement with money laundering, terrorists, human trafficking, or other criminal organizations.
XRAY runs in the background to verify customers' or businesses' reliability, existence, and eligibility. The platform offers compliance solutions to uncover and cut risks.
Furthermore, the platform includes sets of processes used for identification and verification such as:
- Age Verification
- Identity Verification,
- Know Your Customer (KYC),
- Know Your Business (KYB),
- Real-time Anti-Money Laundry (AML)
- Phone number validation
- Verifying bank accounts and
- Fraud Prevention.
Mission
XRAY's mission is to offer prevention and protection against financial fraud, terrorism, and money laundering including unaware links with suspicious patterns, behaviors, or abnormal transactions. We strive to create a secure and transparent financial ecosystem, empowering individuals and organizations to trust and transact with confidence.
Vision
Our vision is to become a leader in the fight against financial fraud, terrorism, and money laundering by developing innovative technologies and solutions that proactively detect and prevent suspicious patterns, behaviors, and abnormal transactions.
Value statement
Excellence: XRAY team develops cutting-edge solutions that set standards in the detection and prevention of financial crimes.
Innovation: Innovation as a catalyst for change. By constantly pushing the boundaries of technology, XRAY ensures our clients and partners have access to the most advanced tools available.
Customer-centricity: The client is at the center of everything we do. By listening to client's needs, understanding their challenges, and tailoring XRAY to meet their specific requirements.
Contact our Business Team to customize XRAY to meet your preferences and needs.