Comprehensive AML Compliance Solution

Fully automated screening across Sanctions, PEPs, and Watchlists — built into your KYC flow.

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AML Sanctions Screening

Ensure compliance with ease

Screen customers against 74 global sanctions lists, including OICV-IOSCO, OFAC, PEPs, tailored to your market to reduce false positives.

Combine AML and KYC to monitor clients and shareholders. Save costs by screening only approved customers.

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Address Verification

Perform address verification via US lookup

Within seconds, the system determines whether the submitted address corresponds to a real physical location. This eliminates delays, reduces friction, and allows users to complete onboarding smoothly.

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Adverse MEdia

Reinforce customer due diligence

Enhance due diligence by uncovering potential threats through advanced negative news detection across global media sources.

Streamline your compliance operations, lower staffing requirements, and accelerate decision-making—while maintaining accuracy and regulatory confidence.

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Key benefits

Global reach,
local accuracy

Quickly detect risks by screening individuals and entities against global sanctions, PEP, and adverse media lists—ensuring safer and faster onboarding.

  • Protection against fraud
  • Regulatory compliance assurance
  • Enhanced trust and reputation
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Grow sales and stay ahead in the competitive market by being among the first to benefit from our game-changing solutions.

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