Most complete databases and full reports on adverse information and mediа in one place
Discover risks connected with your potential clients quickly and in one dashboard. Hidden or indirect mentions on persons participating in criminal activities or actions that you won’t tolerate – all of that is at your access and in full compliance with the requirements of FATF.
The software is based on machine learning, which enables to simultaneusly process multiple customers and mitigate the risk of false-positive matches against a vast list of media resources.
The screening utilizes contextual analysis, fuzzy matching, risk scoring and personal data of a customer. Such a combination excludes the false-positives and grants certain insight.