AML Onboarding and Monitoring

Product Details

Screen entities faster and more efficiently with continuously enriched AML and CFT data.

Automate onboarding and monitoring KYC processes, and reduce false positives, by screening against the cleanest global coverage of Sanctions and Watchlists, PEPs and Adverse Media.

Our configurable software solution offers the ability to adopt a risk-based approach, by tailoring your search and monitor criteria to each customer’s risk status, ensuring that you are only alerted on the results that matter.