Automated user screening using configurable signals

Cross-check users against 100s of sanction and PEP lists

How it works

Integrate with the Orca API to gain access to global user insights and take the relevant action.

We have integrated with over 100 data sources to provide customers with real-time information around whether the user is politically exposed or has credentials involved in a data leak.

Contact us for a demo or early-access

Enable your business to prevent fraud before losses are incurred.