Transform your approach to AML
Uncover hidden risks relating to businesses and individuals while improving the experience of genuine customers and strengthening your compliance processes.
Customer verification
Meet AML regulations by verifying your customers, businesses or individuals, are exactly who they say they are using multiple data sources.
Reduce compliance costs
Our AML solutions can reduce operational expenditure by 70% or more, by replacing periodic reviews and manual tasks with event-driven automation.
Speed up processes
Combine multiple market-leading data sources to create holistic customer views to automate and speed up validation for onboarding and remediation.
Multi-source data verification and AML analytics
Improve efficiency, support ongoing compliance and reduce costs with our holistic AML Ecosystem.
Know your customer (KYC & KYB)
To comply with AML regulations, you need to ensure that your customers are who they say they are. This part of the verification process is known as Know Your Customer (KYC) or Know Your Business (KYB). Our data verification tools and identification services enable you to validate businesses and individuals (including Ultimate Beneficial Owners), verify documents, screen against sanctions lists and verify accounts.
Financial crime analytics
Our FinCrime analytics help you audit and uncover hidden risks in your customer portfolio and support AML compliance. Conducting a rapid assessment of your KYC records and customer financial crime risks, we’ll match your records against our data, check the quality of your data, and identify any discrepancies while screening customers and UBOs against our watchlists.