


- 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
A Guide to Anti-Money Laundering for Crypto Firms
Be the first to know about critical changes to your customer’s risk status
Demandez une présentationA proprietary real-time risk database of global Watchlists, PEPs, and Adverse Media.
Apply different search settings to different groups of customers based on your business model
Screen against a database of entity and individual profiles, not endless articles
Integrate data feeds, case management systems and CRMs to match your workflow