Instantly screen individuals or entities against sanction and watchlists, with optional long-term monitoring — without full onboarding.
Screen individuals or entities instantly without onboarding.
Covers international sanctions and watchlists like UN, EU, MAS.
Identify all four tiers of PEPs including close associates.
Filter out irrelevant news to focus on compliance-relevant results.
Export AML reports for internal records and external audits.
Enable daily monitoring and get alerts for list updates.
Contact us to discover how our all-in-one AML/CFT and KYC platform empowers you to streamline Customer Due Diligence (CDD) and
risk management with greater efficiency and lower costs.
