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Basic Info
Sanctions & PEP Screening for AML and Trade Compliance - Made Simple.
Smart AI-powered Sanctions, PEP and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.
Why work with us
- Comprehensive Data Coverage
- Smart Matching Technology for Less False Positives and Negatives
- Enterprise Grade Up-time Guarantee
- Competitive Pricing
- A Heart for Start-Ups
Clients (5)
Deel
Deel is a privately-held payroll and compliance provider based in San Francisco, California. read more
Finexio
Eliminate paper checks, manual payment processing, and supplier exception handling. Finexio customers seamlessly move to secure electronic payments. read more
Check Point Software Technologies
Internet Software & Services
As of 2019, the company has approximately 5,000 employees worldwide. read more
Yellow Card Financial
Yellow Card is the safest place to buy and sell BTC, ETH & USDT online with bank transfer, mobile money, cards and cash at the best rates with low fees. read more