How we can
Data
Aggregator
Supercharge your data and software solutions, and avoid the problems of legacy API integration. We’ll give you the power to tailor your data output, reduce repetitive tasks and speed up decision making by consolidating AML checks on a single platform.
Integrated
Technology Partner
Our Integrated Technology Partnership is an opportunity to enhance AML/KYC compliance performance, reduce false positive remediation times, and create a customer experience which outpaces competitors.
Consulting
Partner
As a Consulting Partner, we’ll help you empower clients with industry leading AML data and technology, delivering the insight and expertise you need to handle complex regulatory environments around the world.
Why partner with us?
- Attractive commercial terms – flexible pricing structures to allow you to be successful
- Modern REST API – easy to implement, flexible to configure, extremely reliable with high availability
- Flexible deployment models – choose from data, search algorithms and bolt-on/white-label platform modules
- Strong support infrastructure – pre-sales, onboarding and ongoing support if required
- Long-term Partnerships – deep expertise, collaborative approach, feed into our product roadmap
- Give clients confidence – tried and trusted solutions that meet and exceed regulatory requirements
- Win more business – industry-leading and award-winning data and technology solutions, a huge step forward from legacy alternatives
Enhance your compliance infrastructure
Our Proprietary Data
By utilizing our solutions, you will be using real-time data with updates as often as every 15 minutes. You can better segment and screen data according to your risk appetite, reducing false positives in the process as well as giving your compliance team much richer insights.
Our RESTful API
Designed to provide all the functionality you need to integrate our data and services into your anti-money laundering processes. No legacy technology issues to deal with and easy to understand transparent API documentation, means you can get set up in hours not months.
