The solution we have built
Aggregating sanction and law enforcement lists with data from the deep and dark web.
Simple search via the image of a person, makes identification easy.
Fuzzy Search Logic
Foreign names are sometimes complicated to write. Libra also finds the right name for spelling mistakes.
Direct Check ID
The search can be started directly from an official ID document. Reading an image or OCR is sufficient.
Libra is ideal for the following industries
Libra helps financial institutions to remain compliant with the law and to minimize risks related to AML and KYC.
Libra helps to hedge cash transactions. Thanks to identification in just a few seconds, cash transactions in excess of Euro 10,000 can be.
Libra makes sure, that also PEP are identified fast and reliable. Together with Gemini, Libra builds a complete solution end to end.
Our face recognition technology verifies and screens identities in seconds. Libra also supports fuzzy text search and name search in multiple alphabets.
Our solution includes official watch lists and politically-exposed-persons. The data is augmented with Open Source Intelligence offering.
The data is highly secured and time stamped information is available for audit trails and reporting.
Software as a service
A cloud-based solution for easy and cost effective deployment is available on a subscription basis or as an integrated workflow solution.
Libra can be operated in-house and enriched with your own blacklists. The data is reliably updated every 24 hours.
Libra's database contains all relevant sanctions lists and, on request, country-specific pep lists as well as law enforcement lists. The lists are updated daily.
Would you like a live demonstration of Libra? Do you have any questions? We are at your disposal.