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. 

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Top quality data

Proprietary global databases, comprehensive profiles, straightforward risk categorization

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Sanctions and watchlists

Quick identification of persons associated with criminality or prohibited from certain industries and activities.

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

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Fuzzy matching capabilities

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Fewer false-positive alerts

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Real-time monitoring

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Cross-border compliance

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Protection of business reputation

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Manual workload reduced by 60%

PEP profiles

Automated monitoring of unfavorable information in the media allows you to

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Rich profiles: connections, pictures, articles, etc.

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Aggregated data: PEPs, sanctions, and adverse media

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FATF-based PEP categorization for easy decision making

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Daily risk status updates based on the global PEP database for 200+ countries

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Enhance your risk mitigation strategy

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Observe FATF guidelines

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Balance security and conversions

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Adverse media

Automated monitoring of unfavorable information in the media

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All major languages covered in 200+ countries and territories

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Sources with links

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10 000 criminal profiles revealed every day

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Get richer insights into your customers

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Make better risk-assessment decisions

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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

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