Sanctions and Watchlists Screening
Use our industry-leading sanctions and watchlists screening software to significantly improve the efficiency and accuracy of your firm's process.
Category-leading database.
Global
Automated data generation in a constant live state: A proprietary real-time risk database of global watchlists, PEPs, and adverse media.
Live
Benefit from real-time risk screening as, using AI, AML/CFT data is acquired in minutes, not months.
AI
Adverse Media Screening
Risk Mitigation
Enhanced risk management with our focused adverse media screening.
pKYC
Use the search results to inform continuous KYC and confidently meet enhanced due diligence obligations.
Holistic Client View
Accountabiliy
Ensure consistency in your organisation with our holistic view allowing quick and easy understanding of client data.
Accessibility
View client data, risk cases, risk ratings, screening and results all in one Single Customer View.
Empower
Enjoy peace of mind and empower your compliance team with our client screening and monitoring solution.
Screening
Achieve increased control by using our dynamic global risk database and reduce the frustration of complying with Sanctions, AML and CFT regulations.
Reduced Risk
Client onboarding: By screening against real-time, global coverage of Sanctions and Watchlists, you can make the right AML risk decisions while minimising false positives.
Monitoring
Identification of new risks with enhanced data quality.
Higher Quality Data
Adverse Media screening technology capable of processing 6.5 million articles per day, more accurate and consistent than human counterparts.
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