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
Protection of your business' reputation
Manual workload reduced by 60%
Enhance your risk mitigation strategy
Observe FATF guidelines
Balance security and conversions
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
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.