Cutting Edge Compliance Technology. Instant Transparency.

Next-generation Know Your Business (KYB), Know Your Customer (KYC) & Enhanced Due Diligence (EDD)

and sanctions screening technology designed to keep your organization compliant

with global Anti-Money Laundering (AML) regulations.

Managing Beneficial Owner Requirements Made Easy

Create ownership maps and search corporate registries globally including all US states for free. Screen names against sanctions and PEP lists, review related adverse media and social media.

The Art of Money Laundering E-Book

Money laundering takes place in all forms and shapes. There are no social, economic, geographic, or professional boundaries immune from abuse which can facilitate money laundering.

DOWNLOAD EBOOK >

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Transparency Is Vital.

As financial criminals become more sophisticated and the regulatory environment becomes more complex, transparency in business relationships is vital.

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Legacy Technology Is Dangerous.

Old world legacy solutions are dangerously slow and inefficient generating hours of manual work for compliance teams. Outdated technology leaves the door open to human error and bad actors exposing your organization to unnecessary risk.
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Obsolete Data Leaves Your Organization in The Dark.

Obsolete data fails to deliver the agility and visibility you need to protect your organization from financial crime and hefty fines while keeping compliant with Know Your Business (KYB), Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations in today’s fast paced financial world.
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Safeguard Your Organization Against Hidden Risks.

Fragmented third party screening and customer due diligence processes allow bad actors and dirty money to spill into your organization. Automate compliance workflows, decrease risk of fraud and streamline operations.
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Stop the Dirty Money.

Protect your company from criminals that use banks and businesses to launder money.
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Know Your Customer Before It’s Too Late.

Global RADAR arms you with the reliable data, so you can make informed decisions about who you choose to do business with before it’s too late.

Client Onboarding and KYC

Accelerate customer onboarding by easily obtaining information during the account opening process. Automate your KYC and annual reviews and get more visibility into the activity of your customers throughout the full customer lifecycle.

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Customer Due Diligence

Protect your institution against potential threats of money laundering and other financial crimes. Collect sufficient information to develop a full understanding of normal and expected activity for the client’s occupation or business operation.

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Risk Rating

Automation ensures that the correct information is collected and automatically uploaded for multi-level client risk rating. Advanced rules and algorithms extend risk rating capabilities well beyond current, simplistic methodologies.

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FATCA

Simplify FATCA identification and classification, gather and maintain documentation, and better manage complex income beneficiary hierarchies and pass-through structures. Easily analyze customer data and test for U.S. indicia.

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Sanctions Screening

Search names of individuals & entities against Sanctions, PEP, and internal watch lists. Accelerate account opening, ongoing list check reviews, and facilitate workflows on list screening results with our Sanctions Screening solution.

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Transaction Surveillance

Maintain compliance through continuous transaction tracking using cutting-edge rules and statistical-based methodologies. Detect irregular business trends and patterns, and create proper documentation quickly and easily.

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