AML & Sanctions Screening
Comply with Sanctions, AML and CTF requirements. Our global data sources are continuously updated and include millions of profiles on high-risk individuals and corporations, so you can identify new risks in real-time. Even more, with adverse media we monitor millions of profiles of politically exposed persons (“PEP”), organizations and individuals.
Advanced Sanctions Screening
Advance your screening, reduce false positive alerts and your manual workload. Enhanced with enriched data, machine learning and fuzzy matching capabilities, you can quickly pinpoint the real risks and identify persons associated with criminal or prohibited activities. (Rich, real-time data with smarter analytics and fuzzy matching search help you quickly pinpoint the real risks and comply with global AML and CTF regulations.)
Adverse Media, Negative News
Our dataset is a state-of-the-art, real-time structured data feed of individuals and companies. We use machine learning algorithms to monitor thousands of local, regional and national news sources and highlight any entity subject to adverse media, so you can onboard faster and identify risk entities.
Politically Exposed Persons (PEP) Profiles
We provide comprehensive intelligence on PEPs and heightened risk individuals and organizations. Structured PEP profiles are categorized for flexible search and focus on Relatives and Close Associates, which include family members and business associates, giving more accurate insights into the people you’re doing business with.
Stay compliant with AML regulations through our continuously updated worldwide sanction lists: OFAC, US BIS, CIA, EEAS, SECO, HMT, MOD, World Bank and more.
Additional features that we support:
Fitness & Probity
Our fitness and probity data set encompasses individuals who have committed transgressions but who might not necessarily have committed offences that would lead them to be denied funds or bank accounts. It might lead you to reassess a potential business relationship with these entities.
Regulations in the crypto space are constantly changing and often have their approach altered. Ensure your business stays ahead and remains compliant by adopting the highest AML standards with our advanced sanctions and watchlist screening.
Warnings & Regulatory Enforcement
Legal enforcement data gives details of persons who are, or have been wanted by national and international law enforcement bodies in connection with criminal activity. Regulatory enforcement data covers regulatory actions against firms and individuals.
The compliance solution for your industry
The Impact Of Blockchain Technology On Compliance
Compliance is undergoing radical change in 2019, and likely in the years to come. The demands of international legislation designed to fight money laundering and terrorism financing, are significant and governance professionals everywhere are feeling the impact.