Thanks to data breaches, cybercriminals, and compliance mandates, it’s never been harder or more important to establish trust online. We understands your biggest challenges when it comes to maintaining client data to meet KYC regulations and the difficulty in identifying high-risk in real-time. We are already helping businesses just like yours every day.

we Help protect your business from financial crime and reduce risk by fulfilling your KYC due diligence screening obligations with accurate and structured information. Connecting a person’s online and real-world identities is the sweet spot of us. CTS-Wallet is used and trusted by the world’s biggest companies.

Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices.