every 24 hours
We offer a simple way of being compliant with the latest AML Laws and Regulations.
The process is tailored to your exact line of business.
In order to create highly satisfying solutions, our company has adopted the latest technology and equipment in the field into practicality
We provide solutions that protect your business and subsequently, optimise its resources.
We help your brand communicate quality, efficiency and culture to your clients.
We are very proud to say that we have worked with specialists from across the globe in developing a simple and straight-forward AI solution. Our solution scans and aggregates data from various sources daily, offering latest information on PEPs, sanctioned persons, international terrorists and global adverse media by country.