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AML
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AML & Screening
Real-time screening, fewer false positives
Sanctions, PEP, adverse media, and LATAM local lists. EDD, SAR, and source of funds built in for complete due diligence from a single platform.
Book a demo → Capabilities
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Sanctions & PEP
Screening against 200+ global and LATAM local lists in real time.
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AI-powered adverse media
Automatic classification of negative news — only what actually matters.
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EDD & SAR
Enhanced due diligence, source of funds, and automated suspicious activity reports.
Use cases
- ✓ Regulated customer onboarding
- ✓ Continuous monitoring of active portfolio
- ✓ FATF and local regulatory compliance