AML Databases to keep regulatory policies under control
Our Anti Money Laundering (AML) solution detects and reports any suspicious activity that can damage your business, while complying with international regulations.
Protect your business, prevent money laundering
Continuous search and monitoring against international dataset and sanction lists to avoid fraudulent activities.
Forget about penalties, we take care control and updates in real time
Connected to worldwide watchlists
Complies with global regulation
Reduces fraud and powers up your platform’s trust
Technology that works for you. Automatic process
We use Artificial Intelligence to capture companies and entities investigated for money laundering all around the world.
Politically Exposed Person (PEP) data
Adverse media coverage
Law enforcement data
Corporate registry data
Global ID&V checks
Among other industries, our AML databases have been optimized and tested for:
As our other features, AML databases can be quickly deployed and integrated through the REST API.
Yes, we are always improving our solutions. You will have the latest upgrades at your disposal through our API. We will drop you an email when it happens!