AML Screening Software

How much time and money are you spending onboarding and monitoring clients?

Discover the power of automation

World Leading
AML Data

Screen for Sanctions, PEPs, and Adverse Media that is updated every 15 minutes

Seamless Workflow

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

Automated Ongoing
Risk Monitoring

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.

Ready to get started?