Discover the power of automation
World Leading
AML Data
Screen for Sanctions, PEPs, and Adverse Media that is updated every 15 minutes
Seamless Workflow
Integration
With an average integration time of 2 hours, you could get started today
Structured
Profiles
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 worldâs 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 donât 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.
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