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
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
Rich 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 200+ countries
Enhance your risk mitigation strategy
Observe FATF guidelines
Balance security and conversions
Still concerned?
Adverse media
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
200+
Countries and territories checked
5 mln
Articles analyzed every day
10000
Data sources monitored every hour
100%
Profiles checked for updates daily
State-of-the-art technology
Used by Lufthansa, Japanese police, and Interpol
Checks
- AML and CTF
- CIP, KYC, and KYB
- 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
Solution
- 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
