Empower your compliance team with a more accurate profile of risk

When it comes to customer onboarding and ongoing monitoring, one size does not fit all. Our solution gives you the freedom to fully configure your screening parameters to your risk-based approach. Because you may want to screen some customers against all Sanctions lists, but also only US-based Watchlists. Or maybe there are certain categories of adverse media that are just not relevant to your business. Our cloud-based solution can be integrated at any point in your ecosystem, in a matter of hours, via a two-way, RESTful API.