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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 are what drive our AML Compliance Program. Experience ease of working with the best KYC Service Providers

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
Read more
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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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