AML & KYB Solution for Financial Institutions

Compliance made simple, accurate, and scalable for banks, funds, and investment firms.

Built for the Commercial Side of Finance

Financial institutions that manage corporate clients, funds, and counterparties face unique compliance challenges. In commercial banking, investment management, trade finance, and underwriting, exposure to complex ownership structures, high-value transactions, and cross-border activity creates significant regulatory and reputational risks.

Business Radar combines comprehensive KYB data with AI-driven analysis, cutting through false positives and giving compliance teams clarity. Sanctions and PEP screening update in real time, adverse media monitoring flags reputational risks early, and case management keeps institutions audit-ready.

The result: faster onboarding, lower costs, and confidence that your institution meets every regulatory requirement.

1,200

Sanctions & Enforcement Lists

Continously monitored.

90%

Reduction False Positives

Thanks to advanced AI matching.

99%

Coverage of Global Company Records

Verified + multilingual global entity data.

-> How it works

Business Radar connects sanctions and enforcement lists with corporate identifiers, applies AI-driven entity matching across languages and subsidiaries, and generates compliance-ready reports with full audit trails.

Full corporate overview: screen UBOs, subsidiaries, directors.

AI-powered, contextual false positive reduction including alias-verification.

Fully scalable, suer-friendly solution built for financial institutions with growing regulatory demands.

The Regulatory Reality
Financial institutions operate under strict global standards. From the EU AML Single Rulebook and FATF Recommendations to the U.S. FinCEN CDD Rule and UK Money Laundering Regulations. These frameworks require institutions to:

Verify businesses and their beneficial owners (KYB).
Screen against sanctions and PEP lists.
Monitor counterparties on an ongoing basis.

Business Radar helps you meet these obligations efficiently, while reducing false positives and manual workload.

Confidence in Every Relationship

Business Radar combines global business data coverage with AI-powered precision, helping financial institutions protect their commercial divisions, satisfy regulators, and move forward with confidence.

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Smarter Screening, Faster Onboarding

Onboarding a new corporate client or investment entity should be thorough, but it doesn’t need to be slow. With Business Radar, institutions instantly verify companies and their beneficial owners, check sanctions and PEP lists in real time, and uncover adverse media across 180+ countries. AI-driven entity matching cuts through false positives, ensuring compliance teams spend less time chasing noise and more time making decisions that keep the business moving.

Banks rely on Business Radar to streamline KYB during corporate onboarding, insurers use it to screen policyholders and commercial counterparties, and funds apply it to run portfolio-wide checks with confidence. Across every business line, we provide the depth and clarity needed to manage business relationships at scale with full regulatory confidence.