AML Risk Screening
Sanctions, watch lists, PEP's & Adverse Media
Screen entities through data that includes millions of profiles on high-risk individuals and corporations worldwide.
AML Risk Screening
Millions of profiles
For individuals & businesses
Real-time risk name screening throughout the customer lifecycle. Individuals and businesses will be checked against 10,000+ sources including OFAC, FATF, HMT and many more.
Refreshed frequently
Ongoing risk monitoring for all the entities
Stay up to date with your clients and get refreshed notifications in case the status of your clients change.
- Daily refreshed data
- Instant altert of matches
Seamlessly onboard businesses from anywhere in the world
With our frictionless onboarding , businesses can find their company and submit any supporting documents / verifications in minutes.
- 10,000+ Trusted business data sources
- Verification of business UBOs
- Fully whitelabelled
