AML Data Updates
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.
We make it as easy as possible for your compliance team to succeed by offering an easy-to-navigate interface with visual guidance of customer risk.
Alternatively, we make it easy to integrate AML checks seamlessly into your onboarding workflow with our highly functional RESTful API.
The clearest AML data, 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