Automate your AML
with AI Agents
Integrate with one or multiple AML and compliance channels, and let us
handle the rest.
handle the rest.
Business Data Enrichment
Enrich business data to get a better understanding of your customers.
Person Enrichment
Understand your employees and customers better, check relationships and get insights.
Periodic Reviews
Maintain your base always compliant with the latest regulations and standards.
Web Presence
Total 5 M. Followers
Nature Of Business
Deals with toxics.
PEP Dilligence
Relatives in politcs
News Analysis
Understand the perception of a new partner, customer or supplier.
One of your customers is getting into problems with the law. Check the situation.
Sure, I'll check it.
Live Alerts
Asses the risk of your customer base in real time.