Segment all your onboarded entities based on their risk score to identify whether they are low, medium or high risk, to make better decisions.

Comply with 80% less setup time compared to legacy solutions, and automate the whole AML compliance processes and tasks.

Eliminate human errors, save resources and screen with confidence through our advanced AI engine.

Allow your team to focus on what matters most, by reducing time spent on compliance tasks and eliminating human error.

Screen your customers or entities against +1300 sanctions, PEP and RCA watchlists and adverse media.

Set custom and flexible rules to tailor your customers risk scoring and assessment criteria based on your needs and risk appetite.