A Guide to Anti-Money Laundering for Crypto Firms
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Reduce the time spent processing alerts and managing false positives.
The advanced search capabilities and the consolidation of data into single profiles have enabled Lemonway’s Financial Security Department to optimize its workflow by reducing the time spent processing alerts and managing false positives.
Break Free From Siloed Databases
Identify risks before they become threats and protect your business. Screen against the world’s only dynamic global database of Sanctions and Watchlists, PEPs and Adverse Media, in consolidated, structured profiles.
We make it as easy as possible for your compliance team to succeed by offering an easy-to-navigate interface with intelligent visual guidance of customer risk.
Integrate AML checks seamlessly into your onboarding workflow via a highly functional RESTful API and identify and remediate risk more efficiently.