AML Data

Make the right AML risk decisions with real-time global coverage of Watchlists, PEPs, and Adverse Media

false-positive reduction
languages supported
data sources

Better insight into the risk of the person
or company you’re dealing with.

Sanctions and Watchlists

Sanctions updates
in minutes, not months

Sanctions and watchlist coverage monitored in real-time including OFAC, UN, HMT, EU, DFAT and many more lists from around the world.

Politically Exposed Persons

100% of PEP profiles
updated daily

Proactively monitor your clients and cases in our platform or plug alerts directly into your in-house systems via our API. Real-time and retrospective functionality allows you to monitor clients as you scale, around your risk appetite.

Adverse Media

Enhance your compliance workflow with richer news insight

Dig deeper with easily accessible, rich adverse media coverage that analyses over 5 million articles every day

Why our data is different

Better Data Collection

Tens of thousands of risk events identified from millions of structured and unstructured data sources daily, tested with our robust QA process

Better Data Organization

Structured Profiles bring together multiple data sets with clear traceable source data and relations to other risk entities

Better Data Maintenance

Data is real-time, incorporating sanction updates within 15 minutes. Independent corroboration of continued data quality.

Get started now

Speak to one of our AML experts today.

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