Don't assume the risks

Most comprehensive real-time data to protect your safety and reputation. Ongoing monitoring of global sanctions and watchlists, politically exposed persons, and adverse media. 


Top quality data

Proprietary global databases, comprehensive profiles, straightforward risk categorization

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Sanctions and watchlists

Quick identification of persons associated with criminality or prohibited from certain industries and activities.

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Thousands of fitness and probity, global and national sanction lists: OFAC, HMT, UN, and many more

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Fuzzy matching capabilities

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Fewer false-positive alerts

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Real-time monitoring


Cross-border compliance


Protection of business reputation


Manual workload reduced by 60%

PEP profiles

Automated monitoring of unfavorable information in the media allows you to

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Rich profiles: connections, pictures, articles, etc.

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Aggregated data: PEPs, sanctions, and adverse media

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FATF-based PEP categorization for easy decision making

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Daily risk status updates based on the global PEP database for 200+ countries

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Enhance your risk mitigation strategy


Observe FATF guidelines


Balance security and conversions

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Adverse media

Automated monitoring of unfavorable information in the media

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All major languages covered in 200+ countries and territories

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Sources with links

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10 000 criminal profiles revealed every day


Get richer insights into your customers


Make better risk-assessment decisions


Comply with global AML and CFT regulations


Countries and territories checked

5 mln

Articles analyzed every day


Data sources monitored every hour


Profiles checked for updates daily

State-of-the-art technology

Used by Lufthansa, Japanese police, and Interpol


  • AML and CTF
  • CIP, KYC, and KYB
  • PEPs
  • Regulatory, enforcement, fitness, and probity watchlists
  • Adverse media
  • Ongoing monitoring


  • All required global and local databases
  • FATF-based methodology
  • Dozens of hard to access proprietary databases


  • Automated customer onboarding
  • Expert knowledge enhanced with AI and machine learning
  • Flexible screening and custom alerts

They put their trust in us and never look back

Be up and running in minutes.

Questions? Schedule some time to talk with one of our experts.

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