A Guide to Anti-Money Laundering for Crypto Firms

Customer Screening Software

Scale your business with a robust AML KYC solution

Automate customer onboarding and monitoring with a real-time AML risk database & an effective AML KYC solution.

Request demo
aml kyc software graphics

Customer value

Streamline customer onboarding

Boost customer satisfaction with frictionless experiences

Exceed regulatory requirements

Ensure your regional jurisdictions are screening within their perspective AML requirements

Reduce the time & cost spent on remediation

Reduce dependence on manual review processes and legacy databases by up to 80%

Improve alert quality

Screen against the world’s only real-time risk database of people and companies.

Sanction list product feature

Automated data generation in constant live state

  • Autonomous systems refresh entity profiles within minutes of a change
Search screening entity

Advanced search options improve operational efficiency

  • Configure a system that supports both your business goals and compliance obligations

Sync with the tools you already use

  • Integrate data feeds, case management systems and CRMs to match your workflow 

Highest level of security and risk mitigation

  • Industry-leading API integration and uptime and an ISO 27001 certification across all systems and locations.

Capabilities

  • Live AML data generation
  • Combined entity profiles
  • Real-time screening
  • Automated monitoring
  • Multi Language support
  • Configurable matching algorithm
  • Whitelisting
  • REST API integration
  • ISO27001 Level Security