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

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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 world’s only dynamic
global database of people and companies

sanctions & watchlists
politically exposed persons
adverse information & media

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.

Check out our 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.

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