We use next-generation technology to drive innovation and efficiency in Sanction, PEP, Adverse Media, & Cannabis Related Business Screening for AML compliance.
Our enterprise class solutions are designed for GDPR compliance and are easy to integrate via an extensive API Library
DecisionIQ™ is our AI-based service that handles clearing of false positives, case management, and ongoing monitoring. It takes you beyond traditional screening and automates your onboarding process.
VisionIQ is the most comprehensive, advanced, and affordable AML/CFT compliance database of its kind. License the data or use it as part of our screening solutions