Global RADAR

Artificial Intelligence. Advanced machine learning. Intelligent analytics

OUR SOLUTIONS

Global RADAR Check

Outdated compliance technology, fragmented screening and customer due diligence processes generate hours of manual work for compliance teams. To facilitate this process and minimize the unnecessary risk we have created a free tool for companies of all business types and sizes. Global RADAR’s cutting edge compliance software combines Artificial Intelligence, advanced machine learning and intelligent analytics to keep your organization compliant with global KYC and Anti-Money Laundering (AML) regulations.

THE PACKAGE INCLUDES:

Choose the perfect plan for you.

Select the numbers of searches (per month)

$ 99 per month

$ per month

API integration is free of charge- please contact us for more details.We also offer ID verification – contact us for more details and customized pricing.

About Global RADAR
We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles.
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