As Investment firms’ customer base grew in recent years, so did the demand for robust and scalable compliance solutions. Focal empowers investment firms with a simple and user-friendly interface, allowing them to focus on their business while we handle the complexity of AML compliance and integration.
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Screen your customers or entities against +1300 sanctions, PEP and RCA watchlists and adverse media.
Store your data securely in more than 85+ countries worldwide to stay always compliant with all AML regulations.
Screen your customers, partners and organizations in one place with the highest accuracy rate.
Our team is always available to answer all your inquires and questions to empower you to comply with ease and confidence.
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