The world’s only real-time risk database of people and companies.
Be the first to know about critical changes to your customer’s risk status
Enhanced PEP profiles categorized with relatives and close associates.
Our data is collated from over 200 countries & territories, with an emphasis on Sanctions and Watchlists, Politically Exposed Persons, and Adverse Media.
Risk changes are captured via automatic means and then go through a formal process of approval and control. Teams of global data experts are at hand to review and edit any problematic profiles.
Our robust monitoring, update, and assurance processes leveraging state of the art machine learning technology mean that we have the capability of monitoring thousands of AML lists concurrently in real-time.
A snap election was called in Israel on 2 March 2020.
The new parliament was sworn in and the official site was updated on 16 March.
We refreshed all 120 members of parliament on the same day.
Is your data vendor exaggerating their value proposition by pulling outdated records and duplicating profiles? There’s only one way to find out.
ComplyAdvantage delivers streamlined KYC screening and risk scoring functionality through API-enabled, cloud native solutions, they have amassed a substantial client base comprising digital financial services providers as well as traditional financial institutions.
What took one of our associates one full week to do, can now be done in a matter of hours. With ComplyAdvantage, Paxos saw an 80% improvement in efficiency.
Their team has consistently provided expert advice on how to deep-dive into key insights, which has enabled us to improve operational ROI and continue to offer quality services to our customers.
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