Anti Money Laundering

Join hundreds of companies, large and small, taking advantage of the simplicity of our robust Anti-Money Laundering solution.

Get a free demo

AML Screening

Select from an extensive range of anti-money laundering checks to fit your business and client base. Combine sanctions and PEP screening, identity verification and anti-fraud elements to perfect your anti-money laundering controls.

Establish AML best practices and streamline workflows with our powerful, user-friendly portal. Backed by a dedicated support team of AML analysts to provide assistance when needed.

Accurately identify and manage risks to protect your business and efficiently service your clients.

Some of our clients

ID Verification for Individuals

Diligently validate your customer through electronic, physical or document evidence both nationally and globally.
Reduce friction during the customer onboarding process, speed up your operations and maintain strong anti money laundering compliance.
Improve your customer experience with quicker onboarding, lower abandonment rates and greater confidence in your service.

Company Verification

Know the risks associated with engaging a corporate customer. Understand the current status, registration details and uncover beneficial owners and corporate structures with ease.
For a more detailed approach, access financial reports for financial insights and further credit details.

Sanction and PEP Screening

Master your global Sanction and PEP compliance through industry-leading data and best practice screening.
Understand the full details of potential risks to enable quick decisions and prevent delays.
Pair with our on-going monitoring solution to ensure complete compliance.

Fraud Prevention

Take your anti money laundering processes a step further through AI- powered fraud scoring and bank account verification.
Reduce risks in your business through greater confidence in your clients.

Continual KYC

Continual compliance with sanction and PEP regulations with daily emerging risk monitoring.
Prevent spikes in workloads by removing the need for periodic rescreening.
Efficient resolution through alert configurations and profile change tracking.

Support With Your AML Process

Reduce the burden on your team with our personalised Outsourced AML service. Utilise our experienced analysts to review and discount matches following a pre-agreed anti money laundering process, guided by your business needs.
Improve AML efficiency with fully-managed discounting services, analyst research, reports and service level agreements. Quality assurance is undertaken throughout, with review and feedback to maintain the highest standards.

Application Integration

Fuse your Customer Relationship Management system and other platforms with our AML services for unparalleled efficiency.
Quickly verify your customer and identify possible risks without the need to double key information. Our fully supported integration service means we are here every step of the way.

Reports & analytics

Gain deep insights into your AML data. Identify active risks, data trends and system utilisation for a comprehensive view of your business operations.
Understand the current position of your workloads, performance of teams and overall efficiency.

Custom build your Workflow

Organise your AML through configurable workflows and escalation routes.
Ensure accurate review of risks by aligning case complexity with team skill level.
Prioritise efficiency with integrated Outsourced AML to further reduce workload and false positives