Use Cases
AML, KYC & Due Diligence
Multi-source intelligence for risk-based customer and financial crime decisions
The Glazer platform supports AML, KYC, and Due Diligence teams across the full lifecycle of customer onboarding, investigations, enhanced due diligence, and ongoing monitoring. By enabling secure collection, enrichment, and operationalization of publicly available intelligence, Glazer helps surface risk signals, hidden relationships, and emerging threats earlier and more consistently.
Contextualise Risk Signals
Store & Retrieve
Integrate & Operationalize Intelligence
Together, these capabilities support accurate customer verification, enhanced due diligence, financial crime detection, and continuous risk assessment with greater consistency, transparency, and confidence.
Who This Applies To
These capabilities support organizations responsible for verifying customer identity, assessing financial crime risk, managing regulatory exposure, and producing defensible intelligence for supervisory or enforcement processes.
Glazer is suited for:
- Government bodies responsible for AML, KYC, and financial oversight
- Financial Intelligence Units (FIUs) and other investigative or regulatory authorities
- Banks and licensed credit institutions
- Payment service providers, PSP aggregators, and fintech platforms
- Virtual asset service providers and crypto exchanges
- Insurance providers supporting onboarding, claims assessment, and verification
- Corporate compliance, risk management, and financial crime teams
- Professional services firms conducting investigations or client due diligence, including legal, audit, and accounting