AML Screening

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. 

AML Screening

Top quality data

Proprietary global databases, comprehensive profiles, straightforward risk categorization.

AML Screening

Sanctions and watchlists

Quick identification of persons associated with criminal activity or those who are prohibited from certain industries and activities.
AML Screening

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

AML Screening

Fuzzy matching capabilities

AML Screening

Fewer false-positive alerts

AML Screening

Real-time monitoring

AML Screening
Cross-border compliance
AML Screening
Protection of your business' reputation
AML Screening
Manual workload reduced by 60%

PEP profiles

Automated monitoring of potentially concerning information in the media gives you access to:
AML Screening

Complete profiles: connections, pictures, articles, etc.

AML Screening

Aggregated data: PEPs, sanctions, and adverse media

AML Screening

FATF-based PEP categorization for easy decision making

AML Screening

Daily risk status updates based on the global PEP database for 220+ countries and territories

AML Screening
AML Screening
Enhance your risk mitigation strategy
AML Screening
Observe FATF guidelines
AML Screening
Balance security and conversions
AML Screening

Adverse media

Automated monitoring of potentially concerning information in the media
AML Screening

All major languages covered in 200+ countries and territories

AML Screening

Sources with links

AML Screening

10,000 criminal profiles revealed every day

AML Screening
Get richer insights into your customers
AML Screening
Make better risk-assessment decisions
AML Screening
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

Used by Lufthansa, the Japanese police force, and Interpol

Checks

Coverage

Solutions

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.

By clicking the button you agree with our Privacy Policy
By clicking the button you agree with our Privacy Policy