
Digitize and comply with your AntiâMoney Laundering (AML), Know Your Customer (KYC) and Sanctions requirements. We can help you safely automate the onboarding and monitoring of suppliers and buyers directly through the Trust Your Supplier platform consolidated with other relevant risk checks.
- AML screening for Sanctions, Watchlists, PEPs and Adverse Media
- Proactive alerts for ongoing AML monitoring and/or rescreening
- Screen suppliers and ownership structures for a full view of potential risks
- A powerful, full-featured REST API to integrate automated checks through your use of TYS
Increase automation, minimize false positives and stay compliant with:
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