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