Case Management
Transaction Monitoring
Identity Verification
OperationS Management
Analytics &
Reporting
How Bakkt Uses Unit21 to Get to a 15% False Positive Rate compared to industry averages of 90%+
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Identity Verification

Grow your business by increasing top-line revenue and enhancing customer experience.

Partnerships with leading KYC data providers so you don't waste engineering resources on compliance integrations

Write rules and automation logic that utilizes results from multiple KYC data providers

Manage identity & document verification, watchlist & sanctions screening, adverse media monitoring, and more

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