Compliance

Streamline compliance, protect your reputation, and reduce any opportunity for infractions, fines and enforcements

GIACT's compliance solutions helps organizations meet regulatory challenges while eliminating inefficient processing with real-time, automated compliance and risk analysis.

Industry leading organizations use GIACT's end-to-end, single API solution -- the EPIC Platform -- to address fraud and compliance risk and throughout the customer lifecycle. Use cases include:

Anti-Money Laundering

Verify identity before releasing funds

Customer Identification Program (CIP)

Prevent false positives using a proprietary matching logic that accounts for variations in name spelling and order

Know Your Customer (KYC)

Onboard with confidence and stop even the most sophisticated synthetic identities

FinCen Compliance

Address FinCEN’s regulation on Beneficial Ownership with the only digital platform that offers collection, KYC, and OFAC processing

International Sanctions Screening and Politically Exposed Persons (PEP)

Effortlessly access and proactively monitor over 900 regulatory and sanction screening lists

NACHA Web Debit Compliance

Verify account status and ownership in real-time and comply with ACH regulations

Our Compliance Solutions

Our Compliance Solutions

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