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
Sanctions and watchlists
Quick identification of persons associated with criminality or prohibited from certain industries and activities.
Thousands of fitness and probity, global and national sanction lists: OFAC, HMT, UN, and many more
Fuzzy matching capabilities
Fewer false-positive alerts
Protection of business reputation
Manual workload reduced by 60%
Enhance your risk mitigation strategy
Observe FATF guidelines
Balance security and conversions
Automated monitoring of unfavorable information in the media
All major languages covered in 200+ countries and territories
Sources with links
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
Articles analyzed every day
Data sources monitored every hour
Profiles checked for updates daily
Used by Lufthansa, Japanese police, and Interpol
They put their trust in us and never look back
Be up and running in minutes.
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