Don’t let the risk rob you of clients

Cutting-edge software, that has only the best data sources which are paired with a state-of-the-art false-positive mitigation to ensure precise Adverse Media, PEP and Sanctions screening.

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A compound of top data sources

Global and local databases, comprehensive
profiles, precise results.

245+
Countries and territories checked
5 mln
Articles analyzed every day
42 826
Data sources monitored every hour
100%
Profiles checked for updates daily

Sanctions and watchlists

Instant identification of persons associated with criminal
activities or prohibited from certain industries and exercises.
  • All the existing screening lists: OFAC, HMT,
    UN and many more
  • Fuzzy matching
  • False-positive mitigation
  • Real-time monitoring
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icon OFAC, FATF, GDPR
compliance
icon Less clients lost by
mistake
icon Manual workload
reduced by 80%

PEP profiles

Newsletter & Media monitoring for Politically Exposed Persons
  • Includes metadata, sources, connections and relationships
  • Aggregated data: PEPs, sanctions, and adverse media
  • FATF-based PEP categorization for easy decision making
  • Daily updates for global PEP databases from 245 countries
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icon Enhance your risk
mitigation strategy
icon Comply with FATF
guidelines
icon Balance safety and
conversions

Adverse media

Ongoing press and media mentions monitoring
  • 245+ countries and territories
  • Sources with links
  • Intelligent matching of data with the customer who
    is going through verification
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icon Full set of insights on
your customers
icon Make better
risk-assessment
decisions
icon Comply with global AML
and CFT regulations

State-of-the-art technology

We apply FATF, GDPR, OFAC guidelines up to date

Checks

  • AML and CTF
  • PEPs
  • Financial & Other Regulatory Agencies Law Enforcement & Courts
  • Adverse media
  • Ongoing monitoring
  • Business Registers, ID/V & Search Directories, Reference Sources

Coverage

  • All required global and local databases
  • FATF-based methodology
  • Proprietary databases

Solution

  • Automated customer onboarding
  • Acceptance level thresholds, action rules
  • Convenient data management and reporting software
  • Custom black lists

They put their trust in us and never look back

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Be up and running in minutes

Questions? Schedule some time to talk with one of our experts.
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