Ensure your compliance with AML/KYC legislation worldwide

How we help

Mitigate risks and make informed decisions

As the world becomes increasingly connected, financial institutions and companies are faced with a wealth of new regulations that can be overwhelming. We help organisations to comply with the strictest GRC regulations without compromising growth and agility.

  • Take advantage of up-to-date sanctioned individual organisation lists, PEPs & SOEs databases.
  • Identify risks from adverse media coverage. Leverage the latest AML, KYC, and compliance information to stay compliant at all times. With over 100,000 sources monitored and an award-winning approach, we can help you with the negative news recognition, risk practices and adverse media coverage for any entity on a global scale.
  • Investigate global entities and individuals. Our KYC & Enhanced Due Diligence cover 140+ jurisdictions across Europe, Asia, Latin America and the Middle East in a variety of languages, powered by our proprietary investigative methodologies based on vast region-and market-specific expertise, combined with global research capabilities.
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AML and KYC solutions
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