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.
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.
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.