Don't just assume the risks
We provide you with the most comprehensive, real-time data to protect your safety and reputation. You’ll benefit from 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
Thousands of fitness and probity, global and national sanctions lists: OFAC, HMT, UN, and many more
Fuzzy matching capabilities
Fewer false-positive alerts
Real-time monitoring
Cross-border compliance
Protection of your business' reputation
Manual workload reduced by 60%
PEP profiles
Complete profiles: connections, pictures, articles, etc.
Aggregated data: PEPs, sanctions, and adverse media
FATF-based PEP categorization for easy decision making
Daily risk status updates based on the global PEP database for 220+ countries and territories
Enhance your risk mitigation strategy
Observe FATF guidelines
Balance security and conversions
Still concerned?
Adverse 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
200+
Countries and territories checked
5M
Articles analyzed every day
10,000
Data sources monitored every hour
100%
Profiles checked for updates daily
State-of-the-art technology
Checks
- AML and CTF
- CIP and KYC
- PEPs
- Regulatory, enforcement, fitness, and probity watchlists
- Adverse media
- Ongoing monitoring
Coverage
- All required global and local databases
- FATF-based methodology
- Dozens of hard-to-access proprietary databases
Solutions
- Automated customer onboarding
- Expert knowledge enhanced with AI and machine learning
- Flexible screening and custom alerts
They put their trust in us and never looked back
Get up and running in minutes.
Questions? Schedule some time to talk with one of our experts.
