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Automated global compliance checks

Make sure your customers aren't politically exposed, sanctioned, or on crime watchlists. Automated, global KYC & AML checks.

Compliance without interruption

Keep onboarding simple for you and your customers. Run automatic compliance checks during identity verification.

Get your customers up and running in no time.

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How it works

1.

Your customer provides their verified details using the Citizen app

How it works

2.

Citizen passes the data to you securely

How it works

3.

Citizen automatically checks the customers' identity against global watchlists for potential matches

How it works

4.

Matches are displayed on the customer record in your dashboard

Easy integration with no fees

We're confident we can get you up and running quickly. No expensive integration fees, and it won’t take up time on your roadmap.

Ask us more about automating KYC and AML

Contact us