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- No professional service fees
- Webhook functionality
- Built for security and scale
- Migrate existing client base
- 99.9% Uptime
- Trusted by global businesses
- A single, hassle-free integration
- Optional user interface
AML API
Build a better workflow with our REST API
Digitize and automate your FinCrime risk management processes.
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Automate and standardize labor-intensive procceses
Improve alert quality
Access our real-time AML risk database of Sanctions and Watchlists, PEPs, and Adverse Media.
Configure your screening
Tailor to your risk-based approach and reduce false positives while automating ongoing monitoring.
Secure operations
All our products are built for security and scale with RESTful API integration and an ISO 27001 certification.
Sync with the tools you use
