Keep track of every business or personal entity that’s involved with your business. Stay up-to-date with fresh data - daily. Alerts open as cases in case management, and review schedules follow each customer’s AML risk score.
Fresh data, updated upon need
Monitor what you want, when you want it
Create graunlar monitoring rules to get only what you need
Set an exact fuzziness level to find only relevant results
Go with the standard monitoring settings, or configure detailed rules on your own. Want to disregard anyone who owns 10% or less of the company you monitor? Do it. Or vice versa? Go ahead. We’ll help you monitor only what you need to keep your work streamlined.
Create custom rules to monitor only what you need
Custom rules keeps the clutter out
Build the perfect monitoring configuration to you
Configure and subscribe to the lists you prefer for any monitoring topic. Browse thousands of lists and select only the one’s you need.
+1,300 lists to monitor anyone, anywhere
Global monitoring capabilities
Screen for PEP, sanction, Warnings, Adverse media and more
