The solution we have built

  • OSINT Data

    Aggregating sanction and law enforcement lists with data from the deep and dark web.

  • Face Verification

    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

  • Finance

    Finance

    Libra helps financial institutions to remain compliant with the law and to minimize risks related to AML and KYC.

  • Retail

    Retail

    Libra helps to hedge cash transactions. Thanks to identification in just a few seconds, cash transactions in excess of Euro 10,000 can be.

  • Telecom

    Telecom

    Libra makes sure, that also PEP are identified fast and reliable. Together with Gemini, Libra builds a complete solution end to end.

  • In Seconds

    Our face recognition technology verifies and screens identities in seconds. Libra also supports fuzzy text search and name search in multiple alphabets.

  • Reliable

    Our solution includes official watch lists and politically-exposed-persons. The data is augmented with Open Source Intelligence offering.

  • Regulatory compliance

    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.

  • Custom implementation

    Libra can be operated in-house and enriched with your own blacklists. The data is reliably updated every 24 hours.

  • Complete picture

    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.

Contact us

Would you like a live demonstration of Libra? Do you have any questions? We are at your disposal.

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