Company compliance

Master Your Business Verification: Gain Control and Confidence!

Accelerate business onboarding through streamlined registry screening, UBO verification, ownership structure assessments, AML watchlist screening, and corporate document validation all in one central location. Empowering enterprises with AI-powered fraud prevention that offers unmatched precision, proactive measures, and thorough safeguards against every type of fraud.

What is an AML solution?

An AML compliance solution is sophisticated software designed to automate and effectively manage various crucial tasks, including verification, sanctions screening, and Politically Exposed Persons (PEP) screening, among other compliance-related activities. By utilizing this technology, businesses can streamline their processes and ensure they meet the ever-evolving regulatory requirements. Additionally, these solutions play a critical role in combating money laundering, terrorist financing, and other financial crimes that pose significant risks to the integrity of the financial system. With robust AML compliance solutions in place, organizations can enhance their vigilance and protect themselves against potential legal and financial repercussions.

We focus primarily on the following sectors;

• Fintech
• Transportation
• Crypto
• Marketplaces
• iGaming
• Trading
• Payments
  

Our Plans