Streamline compliance checks with automated screenings integrated with multiple external databases including Dilisense, OpenSanctions, UN Security Council list, Interpol, and more.
Our intelligent screening system helps you identify risks efficiently while reducing manual workload.
Automate the screening process to enhance efficiency and reduce manual workload, allowing your team to focus on high-level decision-making.
Stay ahead with real-time email notifications on potential matches. Quickly assess risks, prioritize reviews, and take swift action.
Leverage advanced AI-powered analytics to uncover hidden risks in search results with deep learning capabilities.
Ensure your business remains compliant with Anti-Money Laundering and Counter-Financing of Terrorism regulations.
Continuous monitoring of screened parties with automated updates when their risk profile changes.
Screen against multiple databases including LSEG World-Check, Dilisense, Interpol, UN Sanctions, and adverse media sources.
Explore our screening interface with real-time status monitoring, comprehensive job tracking, and detailed screening results.
Book a free demo today and see how our automated screening solutions can safeguard your business.
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