合规情报，自动化实现
通过信任评分简化KYC、反洗钱和尽职调查
合规使用场景
KYC增强
用量化信任情报补充KYC流程。为现有KYC工作流添加客观的声誉评估层。
第三方风险
通过数据驱动的信任评分评估供应商和合作伙伴风险。在引入前筛选交易对手。
监管报告
为合规报告提供量化信任指标。向审计师和监管机构提供客观、可重复的声誉数据。
合规团队为什么选择TCI
自动化
AI驱动的分析在几分钟内完成，而非数周
客观性
数据驱动的评分，不受人为偏见影响
可审计
完整的来源归因和方法论透明度
API集成
REST API无缝集成到现有系统
Platform Capabilities for Compliance
Multi-Source Intelligence
Data collected from 5+ search engines, news feeds, Wikipedia, and social platforms for comprehensive coverage.
Country-Aware Analysis
Localized search across 40+ countries with region-specific engines, local news sources, and language-appropriate Wikipedia.
Audit-Ready Reports
Detailed PDF reports with full source attribution, methodology transparency, and reproducible scoring for regulatory filings.
Score Monitoring
Watchlist entities with configurable thresholds. Receive automated email alerts when trust scores change.
API Integration
REST API for seamless integration into existing compliance workflows, case management, and screening systems.
Identity Verification
Photo, CV, and LinkedIn verification layers to confirm entity identity before scoring.