All the existing screening lists: OFAC, HMT,
UN and many more
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.
Get in touchGlobal and local databases, comprehensive profiles, precise results are what drive our AML Compliance Program. Experience ease of working with the best KYC Service Providers
We apply FATF, GDPR, OFAC guidelines up to date