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Reduced false positives in AML screening
Automated address verification
Detailed and comprehensive audit trails
Efficient case management
PEP & Sanctions Check
With enhanced research information on the company and its beneficial owners, Accend AI can further reduce false positives.
Sanctions
& Watchlist
2 confirmed hits found
Company name
Person A
Prohibited
Person B
Adverse Media
Key information
1 Adverse media listing
Fraud Charge
News source
Thomson Reuters
Country
Russia
Address Verification
Restricted countries/regions check
Business/physical address check
AI analysis
Audit Logs
Case Management
Help your team streamline workflows and manage queues with our robust case management system.
Periodic Review
New Periodic Review
Select Costumer
Accend Inc
Review Type
Annual Review
Year
Period
2024
Q1
Automated
Report Drafting
KYC Review Report
Edit Report
Risk Rating
Low
Accelerate with
improved quality.
Book a call directly with one of our founders to learn more about Accend's features.
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How Decentro transformed its KYB process with Accend’s industry-leading AI

"Accend’s industry-leading SaaS for business evaluation and industry risk verification has helped automate our merchant onboarding process. Their innovative product has significantly enhanced efficiency, greatly improving the onboarding experience for our payment aggregation/collection customers. Accend’s team is also very responsive and quick with iterations, which is a huge plus"

Rohit Taneja

Co-Founder & CEO @ Decentro

How Pleo frees its operation team from repetitive manual research with Accend’s industry risk product

"We are thrilled to collaborate with Accend on this pioneering initiative to develop our AI-enabled KYC system. As Pleo continues to grow rapidly, our goal is to onboard more customers without adding operations headcount. With Accend's automated business nature and industry risk verification, we aim to free our analysts from repetitive manual research, enabling them to focus on quality assurance. We look forward to exploring many more innovative features together, further elevating our onboarding capabilities."

Dan Jacobson

Sr. Director, Head of Business Operations @ Pleo

Driving team efficiency, reducing over 80% of manual effort, and enhancing customer experience with Slope

"With Accend, we were able to not only find significant time savings with over 80% reduction in manual effort required, but also provide a superior experience to our customers."

Nick Heins

Head of Capital Markets @ Slope
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