Your comprehensive AML compliance solution.

Stay on top of evolving anti–money laundering threats with advanced screening

AML screening has never been so easy  

Anti-money laundering checks are a key part of financial compliance. They’re also essential for financial stability and protecting reputations. Outcomes that require the right information, all in one place. So you can act on potential risks and compliance pitfalls in advance.  

Our solution:

  • Has the most up-to-date PEP, including micro PEPs, databases and sanctions lists 
  • Scans our extensive UBO database across 200 countries, enhancing due diligence 
  • Continuously monitors clients 
  • Screens adverse media, as required by the EU’s 6th Anti Money Laundering Directive (6AMLD) 
  • Analyzes historical data, offering a timeline of past transactions and behavioral patters for thorough risk assessments 
  • Uncomplicates AML, explaining its critical states, ensuring you’re equipped to recognize and react to risks 
Book a demo

Turn AML compliance into a competitive advantage  

Future-proof compliance

Today’s business world is fast-paced and complex, requiring constant vigilance. We place all of the information you need to identify, verify, and continuously monitor companies at your fingertips. Ensuring you have an ally in a financial landscape of  ever-evolving threats via future-proof compliance:  

Our time, effort and cost-saving solution:

  • Simplifies compliance by making AML straightforward and accessible 
  • Protects your business from financial instability and reputational harm with our advanced risk mitigation tools
  • Streamlines your AML process with an intuitive platform, saving you time and resources 
  • Is built around the needs of 4AMLD, 5AMLD, and 6AMLD, making compliance intuitive and integrated into your business processes 
  • Uses live tracking and alert systems so you’re first to know of any AML changes that could impact your business 
  • Offers 24/7 expert advice and training, empowering you to utilize our tools to their fullest potential 
  • Is available either as an ERP and CRM-agnostic API or SaaS solution
Book a demo

Learn more about how we can help your business

Contact us