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