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

Screen sender and recipient information against +1300 sanctions, PEP and RCA watchlists and adverse media.

Upload your organization's internal watchlists to add an extra layer of protection against suspicious entities.

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

Keep your customers profiles up to date in real time, through ongoing AML screening and monitoring.