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.
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AML and KYC solutions
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