Regulated and High-Risk
corporates
face complex and
business-specific challenges to
combat corruption fraud, money
laundering and terrorist financing:

  • Understanding client financial crime and reputational risk at onboarding and when monitoring the relationship
  • Finding solutions that can be tailored to fit your specific business model and level of risk
  • Keeping up to date with ongoing regulatory changes whilst reducing costs

We help organizations across the investment sector:

aml central banks

Legal
Firms

Accountants

Estate
Agents

Luxury
Goods

Import
& Export

Oil & Gas

Postal
Services

Get it done, the right way:

Onboard customers
quickly, safely and
cost effectively:

  • AML screening for Sanctions, Watchlists, PEPs and Adverse Media
  • Research Portal for Enhanced Due Diligence investigations into Customer & Third Party risk

Monitor risk
throughout the
customer lifecycle:

  • Proactive AML Monitoring and Alerts or Periodic Rescreening
  • Transaction Monitoring to identify Suspicious Behavior in Real-Time and/or Retrospectively

Manage Vendor &
Third Party onboarding
& monitoring

Automate via REST
API/batch file upload
or conduct manual
investigations
in web platform

Get Started Now

Speak to one of our AML experts today.

Request Demo