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Rest Assured with the Leading End-to-End Watchlist Screening Software

  • Efficiently screen customers and payments against global watchlists in any language

  • Uncover hidden risks jeopardizing your business with unparalleled accuracy

  • Save countless hours on review with an average false positive decrease of 80% 

Discover our Watchlist Screening Software

Book Your Discovery Call

Trusted by the world’s leading compliance teams

AML Product pages (1).png
AML Product pages (1).png

One Software For All Your Watchlist Screening & AML Needs

Screen People, Entities & Payments

Scan various record types against any watchlist: sanctions, politically exposed persons (PEPs),  anti money laundering, as well as countless others compiled by governments and otherregulatory bodies globally. 

Risk Management

Finetune your risk tolerance levels to match your needs. Then, get a complete picture of your customers’ risk with customizable models that dynamically evaluate factors important to your business.

Data Quality & Enhancement

Built-in data quality programs ensure your data is standardized and optimized, so your screening and risk assessment is both more accurate and complete.