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Scoreplexscoreplex.io · Low evidenceScoreplex offers an AI-powered KYB verification platform that accelerates business onboarding and compliance by automating data collection and analysis from global sources, enabling 10x faster verifications and reducing false positives. It provides a comprehensive compliance suite covering PEPs, sanctions, adverse media, corporate due diligence, and document verification, delivering a single, evidence-linked KYB case file per counterparty with an audit trail. Targeted at digital banking, crypto, and lending, Scoreplex provides industry-tailored workflows in one workspace to scale onboarding, risk assessment, and regulatory compliance.
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