Automate your AML

with AI Agents

Integrate with one or multiple AML and compliance channels, and let us
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.