AML and KYC information, adverse events lists, watch lists

How we help

Increase trust in clients, stay informed and don’t take unwanted risks

We can help you with the onboarding, monitoring and due diligence processes. From building a database and remedying false positives to profiling and investigative reporting we proactively mitigate risk and ensure compliance with AML/KYC requirements.

About the data

Monitor over 100,000 sources — from social and traditional media to regulators, registries, legal databases and more.

Tailor the datasets according to your criteria (SOEs, PEPs or AMEs) with our Data Automation Platform. Automatically recognise negative news, risk practices and adverse media coverage for any entity on a global scale with our artificial intelligence solution.

How we help

Global coverage with 24/7 support

Combining artificial intelligence with human experience we cover all levels of risk evaluation with solutions tailored to your individual requirements.