for Your Industry
Banking & Financial Services
XHEERO provides a wide range of AML/KYC solutions for the Banking and Financial industry. Using API solutions and A.I Xheero offers fast and effective customer checks. Customers using services provided by XHEERO will be able to save their time and resources, and at the same time have an up to date information on their customers. Our main advantage is the ability to adapt the services to the specific needs of every customer. From simple customer online checks, till remote identification and document verification. Every customer is unique, and Xheero is here to solve every customer’s needs from the onboarding to transaction monitoring and closing of the account.
Partnership up with our best Tech-Hubs, we have a services that can be used as an educational platform for company's staff, universities, and schools. A unique tool that covers all the live sessions, homework, and online tests or exams.
We think that Xheero can become a bridge between the government and financial institutions. Our services can offer a solution for the difficulties that are arising from the differences in the investigative measures applied by the financial institutions and governing bodies. XHEERO can offer a transparent way for all of the involved parties to identify and mitigate the possible risks of money laundering, as well as compliance with international regulations and requirements.
Small and medium companies
XHEERO can be used as your maintain and lead IT service and solutions provider. We are interested in becoming your IT service provider in the long term to collaborate in various types of projects.