A Guide to Anti-Money Laundering for Crypto Firms

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Advance your PEP screening with dynamic global coverage

Be the first to know about critical changes to your customer’s risk status

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Customer Value

Reduce onboarding cycle time

Tailor your PEP screening program to your risk-based approach and minimize false positives

Automate ongoing monitoring

Move away from delayed flat file uploads and stay alert to changes in risk status

Streamline customer onboarding

Improve alert quality with a consolidated, real-time AML risk database of Sanctions and Watchlists, PEPs, and Adverse Media.

Sync with the tools you use

Integrate data feeds, case management systems, and CRMs to match your workflow via industry-leading API integration

Automated data generation in a constant live state

A proprietary real-time risk database of global Watchlists, PEPs, and Adverse Media.

Customizable search profiles

Apply different search settings to different groups of customers based on your business model

Structured profiles continuously updated

Screen against a database of entity and individual profiles, not endless articles

Better workflow to assist everyday reporting

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

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

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