This Cookie Policy (this “Cookie Policy”) explains what cookies are and how third parties and we use them. For more information, see our Privacy Policy: This Cookie Policy is an integral part of our Privacy Policy. Any terms used here and not defined have meaning in the Privacy Policy.


1.1. Cookies are small files that a site or its service provider transfers to your computer’s hard drive through your Web browser (if you allow) that enables the site’s or service provider’s systems to recognise your browser and capture and remember certain information.

We use cookies to help us compile aggregate data about site traffic and interaction to offer better site experiences and tools in the future.

Other automated means often used on websites and applications are Pixel tags (also known as web beacons or clear GIFs). Pixel tags are typically transparent graphic images placed on a website. These pixels are used in combination with cookies to measure the actions of visitors to the website.

1.2. Cookies can be stored a varying times on your browser or device.

“Session Cookies” are limited to the duration of your visit to the relevant website or application and are terminated when you exit the website or application. “Persistent Cookies” will remain stored on your computer or device until deleted or until they reach their expiry date.



2.1. Strictly Necessary Cookies – These cookies are necessary to communicate between the user’s device and the website or application or provide the user with services requested by him/her. 

2.2. Functionality Cookies – These cookies allow the website or application to remember user choices.

2.3. Performance (Analytic) Cookies – These cookies collect information about how visitors use the website or application, such as which pages visitors go to most often and if they are likely to get error messages from certain pages. 

2.4. Advertising (Targeting) Cookies – These cookies deliver personalised advertisements to the user. These cookies are used to promote advertising campaigns of website and application owners or those of third parties and help measure the effectiveness of an advertising campaign.

Advertising cookies are usually placed by advertising networks, which connect between the relevant advertiser and the location of publication of the advertisement.



Cookies used on our Site contain First Party Cookies and Third-Party Cookies, Strictly Necessary cookies, Functionality cookies, Performance (Analytic) Cookies, and Advertising (Targeting) Cookies.

Information collected on our Website using cookies includes:

  • Information about your operating system and device.
  • Web Pages accessed within our Site, the link that led you to our Site, dates and times you accessed our Website, event information (e.g. system crashes) and general location information (i.e. city or region).
  • Users provide information on the Site to streamline the user’s experience and prevent a user from having to re-enter information during the next visit to our Site.
  • A number of visitors on our Site and which web pages have been viewed.
  • Advertising user ID and information associated with targeted advertising.

If you do not want cookies placed on your device when browsing our Site, you can adjust your browser settings to manage or reject such cookies or notify you when a cookie is placed on your browser. These settings are usually found in your Internet browser’s ‘Options’ or ‘Preferences’ menu. For more information on how to change your browser settings, click on the Help section of your Internet browser. Most Internet browsers also allow you to see what cookies are currently stored on your device and selectively delete them as you wish.

We also inform you that if you choose to disable certain cookies, some Site features may not work properly, and your options may be limited.



We will update this Cookie Policy to amend its terms or reflect customer feedback. When we post changes to this statement, we will revise the “last updated” date at the top of the statement. Suppose there are material changes to the statement. In that case, we will notify you either by prominently posting a notice of such changes before they take effect or by directly sending you a notification.



If you have any questions about these Terms, please contact us at 1 Kings Avenue, London, England, N21 3NA.

You can also contact us via email at: or by phone: at +442045772459.

Streamline document signing securely.

RightSignature, developed by Citrix, offers a secure and legally binding solution for electronic signatures on contracts and documents. Say goodbye to cumbersome paperwork and hello to a streamlined, digital signing process that ensures security and compliance.

Ensure legal compliance effortlessly.

With RightSignature, businesses can ensure legal compliance with electronically signed documents, saving time and resources. Say goodbye to manual signatures and hello to a digital solution that meets regulatory standards effortlessly.

Accelerate contract workflows.

RightSignature streamlines contract workflows by eliminating the need for physical signatures and paperwork. Say goodbye to delays and hello to accelerated contract processes that drive efficiency and productivity.

Secure digital identity verification.

Onfido specialises in digital identity verification and authentication, utilising AI to securely analyse government-issued IDs and facial biometrics. Say goodbye to manual verification processes and hello to a streamlined, secure solution.

Rapid, accurate identity checks.

With Onfido, businesses can perform rapid and accurate identity checks for online platforms, ensuring a seamless user experience while maintaining the highest security standards. Say goodbye to lengthy verification processes and hello to swift, secure authentication.

Stay ahead of fraudsters.

Onfido’s advanced AI algorithms help businesses stay ahead of fraudsters by continuously analysing and adapting to emerging threats. Remember that your identity verification processes are fortified against evolving fraud tactics.

Empower your business with comprehensive CRM.

Zoho CRM offers a comprehensive tool suite to streamline sales, marketing, customer support, and inventory management. Say goodbye to scattered data and hello to a centralised platform that empowers your business to thrive.

Flexible, affordable, and integrative.

Zoho CRM is renowned for its flexibility, affordability, and extensive integration capabilities. Whether a small startup or a large enterprise, Zoho CRM adapts to your needs and scales with your business effortlessly.

Drive growth with actionable insights.

Zoho CRM provides actionable insights that empower businesses to make informed decisions and drive growth. Say goodbye to guesswork and hello to data-driven strategies that propel your business forward.

Streamline compliance with ease.

Sumsub offers an all-in-one platform for KYC/AML, identity verification, and fraud prevention, revolutionising business compliance processes worldwide. Say goodbye to manual paperwork and hello to automated compliance solutions.

Utilise AI for comprehensive verification.

Sumsub leverages the power of AI and machine learning to perform document analysis, biometric checks, and background verifications seamlessly. Enjoy rapid and accurate verification processes that meet legal compliance standards effortlessly.

Stay ahead of emerging threats.

With Sumsub, businesses can stay ahead of emerging threats thanks to its adaptive machine-learning algorithms. Remember that your compliance and verification processes are continuously updated to combat evolving fraud tactics.

Enhance fraud prevention effortlessly.

AcuityTec delivers comprehensive risk management and fraud prevention solutions tailored to the needs of modern businesses. From identity verification to IP geolocation, AcuityTec equips you with the tools to safeguard your operations easily.

Customise protection to your needs.

With AcuityTec, fraud professionals can customise protection to suit their specific requirements, ensuring a tailored approach to risk management. Say goodbye to one-size-fits-all solutions and hello to a personalised defence against fraud.

Boost security and compliance.

AcuityTec’s suite of solutions enhances security and ensures compliance with regulatory standards. Rest easy knowing that your business is protected against fraud while maintaining regulatory compliance effortlessly.

Maximise identity verification efficiency.

Au10tix offers cutting-edge automated identity verification and KYC processes driven by advanced machine learning algorithms. This solution is designed to streamline your verification procedures without sacrificing accuracy.

Harness the power of facial biometrics.

Au10tix utilises state-of-the-art facial biometrics technology to enhance identity checks, providing robust security for businesses across various sectors. Say goodbye to cumbersome manual processes and hello to swift, reliable verification.

Combat fraud with confidence.

Au10tix empowers businesses to combat fraud effectively by leveraging machine learning techniques that continuously adapt to emerging threats. Remember that your identity verification processes are fortified against evolving fraud tactics.

A Simple and Secure Way to Get Documents Signed

HelloSign allows you to electronically request and add legally binding signatures to any document, from new hire agreements to loans, to NDAs. HelloSign is available in an intuitive web interface, a developer-friendly API, or as a Salesforce add-on.

  • Get Documents Signed Fast

With HelloSign, contracts are signed up to 80% faster than traditional paper-based contracts.

  • Improved Completion Rates

Built-in reminders and advanced signer options significantly improve document completion rates.

  • Personalized Signature Requests

Easily add your company logo, tagline, and custom messaging to stay on-brand with our business plans.


Documents that you send out frequently can be saved as reusable templates. Templates are excellent to speed up the signing process and streamline data entry.

Audit Trail

A non-editable Audit Trail is affixed to each signature request to ensure every action is thoroughly tracked and time-stamped. It provides proof of document access, review, and signature.

Team Management

Account admins have the power to manage document permissions and configure team settings from a centralized dashboard, keeping everything more organized and secure.


A robust set of eSignature features used by millions of customers around the world. Get your agreements signed fast and secure, with the features you want.

  • Get Documents Signed Fast
  • Improved Completion Rates
  • Personalized Signature Requests

Fast, Easy eSignature API Integration.

Integrate eSignatures into your application in days, not months. 

  • Fast, Reliable Implementation
  • Configurability Comes Standard
  • Collect eSignatures Securely

Ditch the PDF with mobile-friendly forms.

HelloWorks lets you turn PDFs into Mobile Friendly Forms and triple your completion rates.

HelloWorks is an eSignature solution designed for mobile.

  • Improve completion rates

Transform clunky PDFs into a simple, guided experience – no pinching, no zooming, no headache.

  • Immediate access to data

Easily download bulk form data in a CSV or use our API to directly import it into your system of choice for storage and analysis.

  • Safe and secure

Our eSignatures are SOCII and GDPR compliant, and come with court-admissible audit trails.

Send faxes without the fax machine.

Send and Receive Faxes Online

Incoming faxes go directly to the recipient’s inbox and outgoing faxes are sent online, all from your computer. No fax machine needed! 

Keep your fax number

Your customers can still send faxes to the same number the same way they always have. You can transfer your number to us and start receiving faxes electronically without any downtime or risk of losing any faxes. This service is available in the US and Canada.

  • Confidential & Secure

Without paper there’s no sensitive information left out in the open. All transmissions are encrypted for your security.

  • Customizable

Set up as many fax lines and users as needed, and route inbound faxes any way you like. Within minutes, everyone in your organization can send and receive faxes.

  • Paperless

When you receive a fax, we send it to you as a PDF. To send a fax, upload the file, enter the fax number and click Send. That’s it. There’s no paper involved.

  • Access from Anywhere

Send, retrieve and manage your faxes from the cloud. We’re integrated with Google Drive, Dropbox, Box, OneDrive, and Evernote for your convenience.

Building trust in blockchains

Chainalysis provides data, software, services, and research to government agencies, exchanges, financial institutions, and insurance and cybersecurity companies in over 60 countries. This data platform powers investigation, compliance, and risk management tools to solve some of the world’s most high-profile cybercriminal cases and safely grow consumer access to cryptocurrency.

Compliance software to monitor transactions in real-time:
  • Intuitive dashboard
  • Actionable alerts 
  • Real-time updates 
  • Case management
  • User profile view
  • Transfer-level data
  • Granular data via API
  • Customisable parameters

Chainalysis products:

Chainalysis Business Data provides an additional layer of customer intelligence to cryptocurrency businesses, helping them to understand customers better, tailor product offerings, and identify new revenue streams.

Chainalysis KYT (Know Your Transaction) combines industry-leading blockchain intelligence, an easy-to-use interface, and a real-time API. It helps organisations reduce manual workflows, stay compliant with local and global regulations, and safely interact with emerging technologies such as DeFi.

Navigate the cryptocurrency landscape and vet new opportunities. Chainalysis Kryptos provides in depth on-chain metrics of cryptocurrency businesses based on the industry’s most trusted blockchain data.

Chainalysis Market Intel leverages the transparency of the blockchain to provide real-world data and the unique insights needed to conduct cryptocurrency research and make investment decisions.

Explore. Investigate. Take Action. Reactor is the investigation software that connects cryptocurrency transactions to real-world entities. Examine criminal activity, such as the movement of stolen funds and legitimate activity like flash loans and NFT transfers.

Supercharge your investigations

Chainalysis’ professional services team conducts in-depth cryptocurrency analysis and investigations to deliver customized reporting and case response to clients across financial institutions, cryptocurrency businesses, government agencies, and other verticals.

The team has the expertise and data access to deliver exceptional analysis supporting a range of investigation scenarios, including exchange hacks, ransomware attacks, complex money laundering techniques, and more.

Complete Identity Verification and KYC platform

KYC requirements are unique to each business. Veriff’s tools customise the verification flow for business— optimising for the identity checks, supported regions, and documents required to keep business compliant and secure— all while fighting fraud and stopping bad actors. Then deploy with a single integration.

Veriff’s cutting-edge user experience makes onboarding simple, providing users real-time feedback to get verified on the first try without sacrificing identity fraud prevention.

AI-powered identity verification software from Veriff in web, iOS, and Android SDKs includes:

  • Real-time end-user feedback
  • Barcode scanning
  • NFC Security
  • Device and network analytics
  • Document tampering and synthetic fraud detection
  • Biometric analysis and synthetic fraud detection
  • Biometric analysis and authentication

Deploy Veriff’s full-stack AML and KYC solution for PEP and sanctions checks, adverse media screening, and ongoing monitoring on top of rigorous document verification. Veriff connects to thousands of databases and watchlists that are updated in real-time.

Use faces for authentication and verification

Whether a user is trying to log in, recover account access, or make a significant transaction, leverage facial biometric technology for identity access management and authentication to keep user accounts safe.

Build trust online by fighting identity fraud

Bad actors and fraudsters adapt at an exponential rate. What stops them today may not stop them tomorrow. Veriff and its exceptional fraud team work around the clock to stay ahead of fraudsters. We continue to invest in innovation to have leading identity fraud prevention technology.

  • Stop known bad actors.

Act on collected behavioural information to flag or block individuals with device and network fingerprinting.

  • Flag repeat attempts.

Velocity abuse technology identifies recurring attempts to verify identity and create new accounts, whether different people with the same device and network or the same person with fake IDs.

  • Analyse fraud patterns.

With a combination of machine learning and Veriff’s Fraud Team, discover fraud rings and repeat offenders by detecting patterns and similar behaviour to stay ahead of coordinated fraud attacks.

Tailored to your Industry

Identity verification is a requirement for companies across a range of industries. Veriff offers compliance, fraud prevention, and global scalability from the moment you integrate. Choose your industry to find out more.

  • Mobility

Keep your customers moving with quick and easy driving license verification.

  • Financial services

Helping you change the face of finance and keeping customers secure.

  • Crypto

Transparency is crucial for an emerging market, and Veriff can offer this.

Stripe Radar provides real-time fraud protection and requires no additional development time. Fraud professionals can add Radar for Fraud Teams to customise protection and get deeper insights.

Use ML that works.

Radar helps detect and block fraud for any type of business using machine learning that trains on data across millions of global companies. It’s built into Stripe and requires no additional setup to get started.

Stop blocking legitimate customers.

Old ways of combating fraud were never designed for modern internet businesses and can lead to lower acceptance rates and lost revenue. Radar can help you distinguish fraudsters from customers and apply Dynamic 3D Secure to high-risk payments.

Get protection that adapts to you.

The machine learning infrastructure lets retrain models—including ones customised for your business—every day. Radar’s algorithms adapt quickly to shifting fraud patterns and your unique business.

Smarter fraud protection with machine learning

Effective systems should identify fraud without blocking legitimate payments. Read a primer on how machine learning can produce predictive fraud models from large data sets.

Frictionless authentication with 3d secure

Additional authentication can help separate customers from fraudsters. Please read the guide on how the new version of 3D Secure can reduce fraud without compromising user experience.

Trained with hundreds of billions of data points.

Stripe processes payments from 195 countries for every industry, company size, and business model. Even if a card is new to your business, there’s an 89% chance it’s been seen before on the Stripe network.

Strength in numbers.

By learning from millions of global businesses processing billions in payments each year, Radar can assign risk scores to every payment and automatically block many high-risk payments.

Better ML outcomes with Stripe-scale data.

Radar scans every payment using thousands of signals from across the Stripe network to help detect and prevent fraud—even before it hits your business.

Better accuracy than third-party tools.

Radar ingests data from every layer of the financial stack and integrates data from checkout flows, rich payments data, and info from card networks and banks to assess fraud risk.

Data from financial partners.

Stripe’s partnerships with Visa, Mastercard, American Express, and leading banks let use data like TC40s, SAFE reports, and early dispute notifications to help identify fraudulent charges before they’re disputed.

Data from payments.

Radar is fully integrated with the rest of Stripe, so systems can instantly use rich payment information like customer details, shipping and billing addresses, and other properties to improve machine learning performance.

Data from checkout flows.

Stripe’s checkout tools automatically incorporate certain buyer patterns from your website and mobile app to help detect abnormal payments. Radar uses these signals to map a comprehensive customer path that is highly predictive of fraud.

Sophisticated signals engineered for impact.

Radar is built for global internet businesses facing evolving fraud threats. It constantly tweaks algorithms, tests which attributes are most relevant and generates compound signals to help precisely identify and block fraud.

Device fingerprints.

Tie multiple signals into a single device profile.

Historical snapshots.

Spot recurring patterns across years of historical data.

Proxy detection.

Identify IP spoofing and proxy usage.

Thousands more.

Radar scores every transaction by combining multiple signals to help determine whether a payment is fraudulent.

Radar for Fraud Teams.

Powerful tools to support fraud-fighting professionals.

Optimised customised reviews.

Surface the most relevant data for more efficient and accurate manual reviews.

Robust insights.

See rich analytics on fraud performance and dispute rates.

Custom rules.

Set precise rules to flag, block, or dynamically apply 3D Secure to certain transactions.

Block and allow lists.

Sync existing lists of trusted or blocked users.

Simple, transparent pricing.
Radar’s machine learning.

Fraud protection is powered by billions of data points across the Stripe network. Stripe’s SCA logic is built-in, helping maximise exemptions and protect your conversion rates.

Dow Jones powers businesses, governments and financial institutions with award-winning journalism, in-depth content archiving and indexing, robust data sets, and flexible information tools. Whether you want to uncover market advantage, integrate data into the workflow or manage risk, Dow Jones has a portfolio of solutions to meet your information needs.

At Dow Jones, consider that high-quality, well-maintained data is the lifeblood of effective screening engines and that the right combination of information and technology can deliver an efficient compliance program that doesn’t cut corners.

Built on the legacy of the world’s most trusted newsrooms, including The Wall Street Journal, the Dow Jones Risk & Compliance division combines the expertise of a multilingual team of 450 researchers and analysts with industry-leading automation and artificial intelligence tools.

Dow Jones delivers reliable, actionable information and applications explicitly developed for compliance requirements and workflows related to anti-money laundering and counter-terrorism financing, sanctions, anti-bribery and corruption, and international trade compliance.

Risk & Compliance Solutions

Financial Crime Compliance

Conduct comprehensive due diligence on your customers and connected parties as part of a robust Know Your Customer (KYC) program, with tools for:

Customer due diligence and enhanced due diligence
  • Beneficial ownership
  • Politically exposed persons (PEPs)
  • Sanctions
  • Adverse media coverage
  • Source of wealth
  • Specialist lists
  • Customized investigative research
Ongoing monitoring of customers
  • Politically exposed persons (PEPs)
  • Sanctions
  • Adverse media coverage
  • Event-driven investigative research

Third-Party Risk Management

Verify the integrity of your supply chain and business partners by assessing risks, such as bribery, corruption and dealings with sanctioned parties. Explore solutions for:

End-to-end third-party onboarding and ongoing monitoring

Integrity checks and due diligence:

  • Beneficial ownership
  • Politically Exposed Persons (PEPs)
  • Sanctions
  • Adverse media coverage
  • Other high-risk factors

Sanctions Compliance

Even as international and national regimes shift rapidly, keep pace with sanctions developments and requirements. Dow Jones provide consolidated, timely sanctions screening solutions for:

  • One-off and ongoing automated batch screening against global sanctions lists
  • Filterable lists and specialist watchlists for customised screening
  • Flexible parameters to enable effective management of screening results and alerts

Trade Compliance

Increasingly, criminals use international trade to move illicit funds and goods across jurisdictions and exchange goods with sanctioned parties. Identify red flags with  tools to:

  • Complete transaction-specific due diligence
  • Screen for sanctioned counterparties, locations, and vessels
  • Complete dual-use goods checks
  • Track the movement of goods and vessels in real-time

World-Check is a database of Politically Exposed Persons (PEPs) and heightened risk individuals and organisations used around the world to help to identify and manage financial, regulatory and reputational risk.

The world’s trusted and accurate Risk Intelligence source uses intensive research conducted by hundreds of qualified analysts using credible sources of information delivered to your business via partners and platforms. Used by law enforcement agencies, regulators, banks and corporations globally, regionally and locally, World-Check Risk Intelligence supports your Know Your Customer and Third-Party Risk compliance processes, helping you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.

WorldCheck will benefit you by allowing you to better:
  • Understand who your customers are
  • Understand the nature of hidden threats
  • Reveal links to associated individuals and entities
  • Highlight cases that require further scrutiny
Coverage includes:
  • Politically exposed persons (PEP), close associates, and family members.
  • State-owned entities and state-invested enterprises.
  • Global sanctions lists.
  • Narrative sanctions (sanctions ownership information).
  • Global regulatory and law enforcement lists.
  • Adverse media.
  • Iran economic interest (IEI).
  • UBO.
  • Sanctioned securities.
  • Vessels information.
Additional specific data sets available include:
  • Marijuana-related business.
  • Sanction Sets for payment screening.
  • US SAM.

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