AML Screening Software
How much time and money are you spending onboarding and monitoring clients?
Discover the power of automation
Screen for Sanctions, PEPs, and Adverse Media that is updated every 15 minutes
With an average integration time of 2 hours, you could get started today
Improved data with consolidated profiles has led to an avg. of 70% False Positive reduction
Stay on top of changes in risk status as they happen with continual monitoring
Built on top of the world’s only dynamic
global database of people and companies
With the ability to integrate in hours, not days
Our APIs easily integrate into your current
workflow. With an average uptime of 99.9%
and our ISO27001 certification, you can
screen with ease of mind. Discover our two
way RESTful APIs.
But don’t take it from us, hear directly from our clients
Santander saw an 80% reduction in
workload for employees, freeing up time
to better serve their customers.