Free case management tool for AML customer screening and monitoring

Verify customers with live Sanctions, PEP's and Adverse Media data and insights

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Customer Value

Conduct smarter research

Review matches found by your existing screening provider and reduce staff workload

Accelerate onboarding times

Simplify research and speed up onboarding times with live dynamic data and insights

What you won't find in a search engine

AI-driven negative news insight aligned to the latest FATF and EU MLD recommendations.

Automate ongoing monitoring

Remove manual intervention, error, and cost burden.

Dive deeper in to high risk entities

Undertake additional reviews before making a final decision with connected, real-time updates combined into singular entity profiles.

Simple UI for more effective decision-making

Investigate and remediate quickly and efficiently with our easy-to-use UI.

The most accurate database of adverse information and media in the world

Don’t waste time clicking through millions of links. Use cutting-edge machine learning technology to filter through billions of pages of data and collate the information that is relevant to your business.