Glad to hear of your 15 years experience. Hopefully we can all benefit.
ISX have several pages and brochures regarding their technology,
https://www.isignthis.com/our-technology/
and one patent in particular:
https://patents.google.com/patent/US8620810B2/de
I am aware that other KYC/AML firms like Ekata claim "AI" methods which hardly do more than provide confidence about a few measures such as phone #, car licence etc, which provide false positives which is just what you don't want..
What makes you think ISX don't have an advantage with for one thing their patent as it is described to be applied, and with their scope across KYC and AML (the latter of which the local banks seem to be having trouble with)?
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