AML Screening

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

Regions Supported

4000+

Enforcement Lists

Daily

Data Updates

<1ms

Search

Sanctions and watchlist on laptop infographic art

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

Technology

ENTITY RESOLUTION

GRAPH AND NETWORK ANALYSIS

LIGHTNING FAST SEARCH

ADAVCED RISK MODELS

SEAMLESS INTEGRATION

FUZZY MATCHING

DUPLICATE REMOVAL

DATA ENRICHMENT

Features

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

ADVANCED INSIGHTS

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

LIVE DATA

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

SEAMLESS INTEGRATION

Advanced options for enterprises to integrate via a single Rest API within minutes, or hundreds of low-code microservices APIs for more advanced options