00:00if you can spot a shady company at the point of onboarding you can prevent them from getting a
00:23bank account being onboarded to financial solutions so we have several examples where
00:28our customers have then uncovered risk signals at the point of onboarding and have declined
00:34that particular company as a customer
00:50if we open up this company here we can see that there's a sanction warning here we can also
00:55generate an ai summary of this company so it gives you a basis for the self-assessment and then we can
01:02see that there are both adverse media screenings there's a olfax sanction with the ubo these two
01:09individuals are both convicted for like one of the largest crypto frauds in history like 560 million
01:16dollars now you have strice that gathers all of this information manually if there's no red flags
01:26company is onboarded automatically if there are any red alerts then the kyc analysts can go in
01:33look at the information make an informed decision do any further investigations if needed
01:46so
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