Trusted AML Compliance Software
Leverage market-leading global risk and AML compliance intelligence integrated seamlessly into your streamlined KYB solution & automated KYC verification
Risk Screening & Scoring
Create risk screening profiles and define criteria to assess the risk associated with individuals or organizations.
Configure risk scoring rules to help automate risk assessments and assign scores based on your predefined criteria.
Assign risk levels to categorize customers based on their potential risk and determine the level of due diligence needed.
Case Management
See the health of your AML compliance operations at a glance with informative dashboards.
Auto-assign cases and conveniently investigate source links at the entity or match level to confidently disposition with accuracy.
Download reports detailing the risk screening coverage, procedures, & results for specific cases as a batch action.
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Cancel Anytime. No Questions Asked.
Minimize False Positives
All you need is a name!
Leverage the power of Fuzziness, Edit Distance, & Levenshtein Distance algorithms.
Reduce the impact of spelling errors, typos, abbreviations, aliases, homophones, hypocorisms, phonetics, and other variations in spelling.
Exceptional Intelligence
Boost your financial crime strategy with globally recognized data on over 3000 sanctions screening & watchlists.
Align with local jurisdictional requirements and uncover the true risk when PEP screening customers.
Effortlessly benefit from market-leading data with 11,000 verified adverse media screening sources across the globe.
Your Customers Are Global, Your AML Compliance Coverage Should Be Too
