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- Live AML data generation
- Combined entity profiles
- Real-time screening
- Automated monitoring
- Multilingual support
- Configurable matching algorithm
- Whitelisting
- REST API integration
- ISO27001 Level Security
Customer Onboarding and Screening
Scale your business with a robust AML KYC solution
Automate customer onboarding and monitoring with a real-time AML risk database & an effective AML KYC solution.
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Customer value
Automated data generation in constant live state
- Autonomous systems refresh entity profiles within minutes of a change
Advanced search options improve operational efficiency
- Configure a system that supports both your business goals and compliance obligations
Sync with the tools you already use
- Integrate data feeds, case management systems and CRMs to match your workflow
Highest level of security and risk mitigation
- Industry-leading API integration and uptime and an ISO 27001 certification across all systems and locations
Capabilities
