Accelerate customer due diligence and automate your compliance process using our proprietary enriched database that scans thousands of global sources and builds insights on the go.
GLOBAL SANCTIONS AND WATCHLISTS
Our sanctions screening solution enables you to meet regulations and identify individuals and entities against a variety of watchlists. We check against thousands of watchlists and also provide enhanced checks and reporting using other sources such as adverse media. We use our proprietary data, advanced NLP and entity resolution to ensure we only deliver the right alerts and avoid false positives
PEP AND RCA
We offer unparalleled insight into Politically Exposed Persons (PEP) and their associates and relations on international, national, and local levels. Using our Smart Data Hub, we uncover relationships and connections not discernible by other systems.
ADVERSE MEDIA AND NEWS
KYC Hub offers the most comprehensive adverse information and media related to entities. Bringing together and analyzing data feeds from tens of thousands of sources including news channels, media, and blogs, KYC Hub applies advanced natural language processing, machine learning, and sentiment analysis to garner relevant risk and negative news data
ALIASES AND RELATIONSHIPS
Reduce financial crime and fraud risk and avoid false negatives by screening for aliases, relationships, and much more
GRAPH AND NETWORK ANALYSIS
LIGHTNING FAST SEARCH
ADAVCED RISK MODELS
SEARCH AND RETRIEVAL
Search billions of records and documents with context, fuzzy matching, and custom ranking. Our lightning fast search and indexing engine allows for screening to be done within milliseconds in order for customers to have the smoothest experience
Draw insights using our AI/ML models to calculate adaptive risk scores based on a fusion of your internal data Smart Data Hub's platform and daily updates to get an accurate risk profile of your customers
Don't put your business in risk by using manually updated or stale data. KYC Hub's screening enables our customers to search live data and screen customers against continuously updated information
Advanced options for enterprises to integrate via a single Rest API within minutes, or hundreds of low-code microservices APIs for more advanced options
Our range of Products
Call us to understand how our entire suite of products will help your company gain a competitive advantage.
SMART DATA HUB
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