Automated
AML Screening
& Verification
From onboarding to transactions, automate KYC/KYB with accuracy, auditability, and zero compromise. Reduce the cost and friction of AML compliance.
The AML-First KYC/KYB Platform Regulated Enterprises Actually Trust
Complete Risk & Compliance Solutions
Uncomplicate Global Sanction, PEP & Adverse Media Screening
Global Watchlist & Adverse Media Screening
Screen against OFAC, Sanctions, PEPs, RCAs and Negative News to automate client onboarding with verifiable auditability.
Learn more...Identity Verification
Verify customer identities with document and biometric verification, high match rates, low friction, and a seamless end-user experience.
Learn more...KYB Screening
Speed up business onboarding with registry checks, UBO verification, related-party analysis, OSINT review, and document collection.
Learn more...Transaction Screening
Automate real-time payments with confidence. Use AI within a deterministic policy framework to reduce false positives with full decision explainability.
Learn more...Built on the best in class structured AML Database
Sanctions, Criminal, Regulatory
Global sanctions, criminal, and regulatory lists across 200+ jurisdictions, continuously updated for early risk detection.
PEP, HIO, RCA
Global PEPs, HIOs, relatives, and close associates, augmented with additional identifiers such as DOB, nationality, and positions held for more accurate screening
High-Risk Business
Structured high-risk industry and jurisdiction data including MSBs, cannabis-related businesses, shell entities, gambling operators, and sanctioned regions for proactive risk detection
Adverse Media
25,000+ global sources and 5M+ articles structured through NLP, deduplicated, and classified by FATF predicate categories to minimize false positives
