Our automated services simplify the compliance process and risk analysis, helping to save time for the regulatory experts.
The online reports, screening and monitoring services helps to facilitate your compliance procedure.
The compliance report and screening process automatically verify all your customers in different sources of information to find records with a conduct that constitutes a violation or a potential violation of the current regulations. The system checks if some entity have met the anti-money laundering and counter-terrorism financing (AML/CTF) obligations and send alerts.
The compliance reports and monitoring service covers fraud, corruption and financial risks are in line with the current valid regulations finding related information in media and screen against country-specific sanctions lists, watch lists and politically exposed persons (PEPs) lists.
Compliance monitoring and screening is a process ensures that organizations meet the policies and procedures to identify compliance risk issues in their day-to-day operations and functions. The monitoring service performs better quality assurance and risk analysis.
The AML compliance system allows sanction screening and transaction monitoring for financial institutions can meet regulatory requirements, ensure robust detection systems are in place and mitigate the risk of exposure to financial crime. You can also verify the sanction screening and transaction monitoring systems of crypto exchanges and virtual currency businesses.
The compliance screening process help entities to keep informed about their customers to prevent frauds checking lists of PEPs, AML, sanctions and other public registries.
Our automatic alerts and notifications keep you informed if some of your clients appears in the list of entities and global records.
You can request a demo and try our service for free to check the benefits of the compliance automation.
Partner program. The partnership program pay earnings from customers referals and new information.