AML Screening

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. 

AML Screening

Top quality data

Proprietary global databases, comprehensive profiles, straightforward risk categorization

AML Screening

Sanctions and watchlists

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

AML Screening

Thousands of fitness and probity, global and national sanction 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 business reputation

AML Screening

Manual workload reduced by 60%

PEP profiles

Automated monitoring of unfavorable information in the media allows you to

AML Screening

Rich 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 200+ countries

AML Screening