Stay compliant with our hassle-free AML KYC Checks

Digitize and comply with your Anti–Money Laundering (AML), Know Your Customer (KYC) and Sanctions requirements. We can help you safely automate the onboarding and monitoring of your clients and transactions empowering your compliance team to make effective decisions more efficiently.

Increase automation, minimize false positives and stay compliant with:

Be confident you comply with all regional Sanctions, AML (EU 4/5 AMLD, US BSA, MAS, EU GDPR, HKMA) and CTF requirements. Fulfil your sanctions screening requirements in real time against global sanctions lists such as the: UN, OFAC, AUSTRAC and EU lists.

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