Make the right AML risk decisions with real-time global coverage of Watchlists, PEPs, and Adverse Media
15
updates
70
false-positive reduction
14
languages supported
10000
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.
