Access all relevant national and international databases with a single AI enhanced search engine and de-risk your business.
Ensure compliance of your company with relevant regulations across the globe.
Check sanction list entries of all your business partners and customers
Check embargo listing of organizations
Secure compliance with national and international regulation on Anti Money Laundering (AML) and Counter Terrorism Financing (CTF)
Integrated lists are OFAC, HMT, SDN and CFSP
AML, Sanction List Check, Watchlist