- Live AML data generation
- Combined entity profiles
- Real-time screening
- Automated monitoring
- Multi-Language support
- Configurable matching algorithm
- 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 with a robust sanctions screening software.Request Demo
Tailor your Sanctions screening program to your risk-based approach and minimize false positives
Move away from delayed flat file uploads and stay alert to changes in risk status
Improve alert quality with a consolidated, real-time AML risk database of Sanctions and Watchlists, PEPs, and Adverse Media.
Integrate data feeds, case management systems, and CRMs to match your workflow via industry-leading API integration
A 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