Features
AI-driven identity verification (IDV)
AI forgery detection (Sphinx Doc Fraud)
Automated AML screening and alert disposition
Custom workflow automation for compliance operations
Continuous watchlist monitoring and re-screening
UBO (Ultimate Beneficial Owner) mapping
Document intelligence (extraction and validation)
Website and web presence checks
Transaction monitoring with pattern analysis
SAR/UAR report generation with audit trail
Dispute resolution by pulling logs and email
Real-time risk network for hidden link detection
Agent login into existing systems (no API needed)
Multi-jurisdictional support
Physical and economic nexus monitoring in 80+ countries
Automatic registration when nexus threshold exceeded (Autoregister)
Auto-file and remit taxes (Autofile) with on-time guarantee
Tax calculation API with accurate rates
Exemption certificate collection and verification
Virtual mailbox for state and local tax mail
Automatic tax code classification
CSV import for transaction data
Detailed filing history and reporting dashboard
White-glove support (chat, email, meetings)
Penalty-backed filing guarantee (Standard & Pro)
Voluntary disclosure agreements (Pro tier)
Global coverage in 80+ countries (Pro tier)
Free up to 50 exemption certificates
Integrations with Shopify, Stripe, Amazon, Walmart, QuickBooks, Orb, NetSuite, Google Drive
