AML Data Updates
Integrate in an
Break Free From Siloed Databases
Automate Ongoing Risk Monitoring
Move away from delayed flat file uploads to configured automated monitoring. Screening against real-time data means our clients are the first to know about critical changes in risk status and can reduce false positives by intercepting the issue before it becomes a problem.
We make it as easy as possible for your compliance team to succeed by offering an easy-to-navigate interface with intelligent visual guidance of customer risk.
Integrate AML checks seamlessly into your onboarding workflow via a highly functional RESTful API and identify and remediate risk more efficiently.
The clearest AML coverage, using
the most advanced technology.
Adverse Information and Media
Profile-based adverse information and media with FATF-aligned categorization
Politically Exposed Persons
Enhanced PEP profiles categorized for flexible searching with relatives and close associates