The EPIC Platform™
Scalable. Accurate. Complete.
KYC Due Diligence.

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Compliance

Meet regulatory challenges, including OFAC, sanction lists, Beneficial Ownership and more, with minimal effort and maximum automation

Meet regulatory challenges, including OFAC, sanction lists, Beneficial Ownership and more, with minimal effort and maximum automation
Optimize OFAC screening with no manual intervention
Return instant responses with up-to-date sanction lists without manual intervention and review time.
Automated collection and processing of beneficial ownership information
Address FinCEN's regulation on Beneficial Ownership by electronically streamlining the collection of data and processing of basic KYC and OFAC at enrollment or required re-investigation.
Achieve best-in-class data coverage
Meet CIP, OFAC, FFIEC, KYC, Beneficial Ownership, and other requirements with real-time consumer and business identity information.
Unique engine allows for accuracy and reduced false positives
GIACT's OFAC engine processes OFAC in conjunction with identity records to validate and confirm the true identity of a potential match

COMPLIANCE PRODUCTS

Build Your Product Suite

gOFAC®
Effortlessly meet all KYC requirements

Eliminate false positives and accelerate compliance processing with automated real-time OFAC screening and an enhanced due diligence checklist.

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Beneficial ID™
Adapt to new Beneficial Ownership regulations

Address FinCEN's regulation on Beneficial Ownership by electronically the collection of data and processing of basic KYC and OFAC.

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gIDENTIFY®
Optimize your identification processes

Real-time identity verification that utilizes both traditional and non-traditional data with over 100,000 attributes which provides accuracy that is superior to other competing products.

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gSCAN
Eliminate paper-based processing

Accelerate paper-based processes into a real-time environment with automated workflow for various types of document capture.

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