Our proprietary platform allows compliance teams to automatically perform sanctions, PEP, adverse media, and enforcement checks against individuals, businesses, and digital wallets with explainable results and an estimated 90%+ reduction in false-positives.

In addition, it provides a single unified view of legal entities and business counterparts, with a coverage of 500 million+ company records generated in real-time and instant access to official documents from 230+ local registries globally. Organizational structures are unravelled to reveal the entire picture on beneficial ownership across the whole chain of control, regardless of their complexity and number or jurisdiction of layers. 

Official and professional data sources are complemented with opensource information to derive a cohesive, comprehensive and multi-faceted overviews which includes group and network maps

In crypto, the dynamic and unified view of both address and transaction screening allows capturing also criminal activities not listed in blacklists or sanctions.

Deeper insight and lower friction mean higher conversion, faster onboarding, a stronger risk framework and more resources for investigations.