Compliance
Ensure constant compliance with the ever-changing governmental sanctions and watchlists while building trust and transparency with the regulatory bodies
PeP Checks
Anti-Money Laundering (AML) Checks
Adverse Media Checks
Screening for negative media is a crucial requirement for:
Adverse Media Checks
New Articles
Traditional news outlets, including newspapers, or TV
Social media
LinkedIn, X, or other platforms
Criminal records
The individual’s criminal history
Sanctions list
List maintained by governments or international organizations
Government agencies
Regulatory agencies or departments of justice
Public records
Judgements, bankruptcy filings, or tax liens
New Articles
Traditional news outlets, including newspapers, or TV
Social media
LinkedIn, X, or other platforms
Criminal records
The individual’s criminal history
Sanctions list
List maintained by governments or international organizations
Government agencies
Regulatory agencies or departments of justice
Public records
Judgements, bankruptcy filings, or tax liens
Benefits
Automate your compliance processes
Streamline and automate compliance with industry regulations using advanced technology, ensuring accuracy and efficiency in maintaining legal standards.
Onboard legitimate users
Enhance your user onboarding process to efficiently and effectively identify and approve legitimate users, optimizing user experience and operational flow.
Save time on manual reviews
Reduce the burden of manual reviews by implementing intelligent systems that speed up data processing and decision-making, freeing up resources for other critical tasks.
Prevent fraudsters and unwanted users
Employ robust security measures and detection algorithms to identify and block fraudulent and unwanted users, protecting your platform and legitimate users.