Our Solutions for the Legal Industry
Automated Screening and Ongoing Monitoring tailored to your risk-based approach
Sanctions, Watchlists and PEPs
- Screen customers in real-time against 1,000s of government and law enforcement watchlists, over 100 International and National Sanctions lists and PEPs.
- Integrate AML checks seamlessly into your onboarding and monitoring compliance workflow via a two-way RESTful API.
- Automate your screening and ongoing monitoring of clients and retainers to receive real-time alerts on suspicious entities.
- Reduce false positives by tailoring the matching parameters to your risk-based approach.
- Adverse Media is identified across millions of articles to locate the risk in the noise.
- All known relevant risk data on an entity is compiled into one comprehensive profile, enhanced with rich, contextual information.
- False positives are significantly decreased by screening and monitoring against only the risk categories that are relevant to your firm.
- Easily document compliant practice with a clear audit trail of monitoring and crime investigations..