Ensure your compliance with AML/KYC legislation worldwide

Rely on a combination of machine learning and human expertise who constantly work on finding connections between different public databases, government departments and media outlets.

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.

Worldwide AML/KYC databases, investigations and due diligence reports

Achieving regulatory compliance is not easy. Our experienced domain experts can help you with all your needs to reach your compliance objectives.

Discover hidden risks and gain insights that reduce operational risks to your company, its financial health and reputation.

AML & KYC Screening and Monitoring

Our comprehensive risk-assessment solutions are tailored to your individual needs. We combine artificial intelligence with human experience to provide global coverage and evaluate risk on all levels.
Learn more about:

– PEPs, SOEs lists and databases
– Criminals and AME databases of known offenders
– Sanctions lists
– AML and KYC information, adverse events lists, watch lists

Adverse media screening

We employ real people with vast experience in adverse screening to help you focus on things that present a risk to your organisation. Each report we send is free of false-positive flags, leaving you only with things worth focusing on.

Due diligence reports

Find hidden information about individuals and companies that can help you make better business decisions. Do full company and individual screening, including all data sources such as domestic and international registries, civil records, media publications and more. Identify potential negative information in courts, regulators’ archives and media publications directly or indirectly related to bribery, money laundering, embezzlement, criminal activities and terrorism.

Read more

How Have AML & KYC Rules Changed Over the Last Few Years?

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AML and Online Gambling: Why it Matters to Everyone

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How Media Intelligence Can Be Used To Build A Personal Brand?

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Can AML Regulations Ever Work in the Cryptocurrency Sector?

The rise of cryptocurrencies has created more than a few challenges for governments and regulators. By their very nature, these currencies are decentralised, which …

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Why Media Intelligence is Key in the Pharma Industry

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What are the Penalties for Breaking Sanctions?

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Using Media Monitoring to Understand Social Changes and Fight Hate Speech

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Are KYC & AML Regulations Actually Making a Difference?

There has been a lot of talk about Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations in the last few years. In the UK, KYC and AML regulations have …

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Trends and Expectations for ESG Compliance in 2023 and Beyond

Environmental, Social and Governance (ESG) compliance is near the top of many organisations’ priorities in 2023, and it will become even more important in the coming …

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How Do Brands Understand and Change Public Perceptions?

A brand’s reputation is everything, and that’s more true now than ever before. We’re living in an age where the popularity of a brand can explode or collapse …

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Why is reputation important for Millennials and Gen Z and how can media intelligence help you measure it?

Gen Z and millennials are the most digitally connected generations in history and are known for being more socially conscious than previous generations. Deloitte’s …

A Data Pro, GenZ, Media Intelligence, Millennials, Reputation

The Importance of High-Quality Training Data for Building Machine Learning and Deep Learning Models

AI models are only as good as the data they’re trained on. Both machine learning and deep learning models are designed to make decisions based on past examples, but can …

A Data Pro, Deep Learning, Machine Learning, Media monitoring, Models, Training Data

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AML and KYC solutions

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