Real-time global sanctions & watchlist checks, PEP detection, and continuous monitoring—built to protect businesses from regulatory and reputational risk.
Realtime screen individuals and entities against global sanctions lists, including OFAC, EU, UN, and more.
Screening sources includes several international watchlists, law enforcement records, and regulatory databases.
Get comprehensive risk summaries, match scores, and audit-ready logs for every screening.
Identify politically exposed persons (PEPs), their relatives, and close associates to assess elevated risk.
Detect negative news related to fraud, corruption, terrorism financing, and other high-risk activities.
Easily integrate screening capabilities into your onboarding or transaction monitoring workflow.
AML screening for banks and financial institutions. Instantly detect sanctions, PEPs, and adverse media risk during onboarding and due diligence.
Flexible, API-driven screening designed for fast-growing fintechs. Ensure AML/KYC compliance without slowing down user onboarding.
Enhanced sanctions and PEP scanning for digital asset platforms. Reduce AML risk and meet global regulatory standards for crypto compliance.
Accurate sanctions and PEP checks for policy underwriting and claims processing. Protect your firm from fraud and regulatory penalties.
Screen clients and counterparties to maintain compliance with AML regulations and reduce reputational exposure.
Best for testing or occasional use