Compliance Solutions Built on AI
From identity verification to continuous watchlist screening, Horus Checks automates the most complex parts of onboarding so you can verify customers in seconds and keep proof of every decision.
Explore Our Solutions
Cloud-Based AML Compliance
Run anti-money laundering checks, monitoring and reporting from one hosted platform, with no infrastructure to maintain.
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Compliance Automation
Replace manual review queues with automated risk assessment, data analytics and regulatory reporting.
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AI Risk Scoring & Watchlist Screening
Score customers in real time and screen them against global watchlists with machine learning rather than static lists.
Read moreWhat's Included
- ID verification with 14,000+ document templates
- 3D liveness detection and face match
- KYB with registry and UBO verification
- PEP, sanctions and adverse media screening
- Configurable risk scoring and workflows
- REST APIs and SDKs for web and mobile