Business and person data (Beneficial ownership, PEP, sanction)
Eliminate all time consuming, manual look-ups
Navigate your business securely
Fraud and cyber crime are increasing. Cross border legislation and systems can be difficult to understand and interpret. We are experts and will help you to navigate your business safely, keeping it secure and compliant.
Know your customers (KYC) for real
Works across borders and systems
One-off screenings and daily alerts
Follow data protection laws and standards
What is AML Compliance?
AML Compliance is our solution for keeping your business safe from fraudulent activities. It will monitor and automatically detect suspicious activities such as money laundering, suspected fraud, financing of terrorism or tax evasion. Whenever needed you will also gain fast access to information about PEP’s or otherwise sanctioned individuals or companies. This is the ultimate tool to detect, foresee and be protected against illegal activities.
We are dedicated to fight against organized financial crime and terrorism, and we will help protect you against potential lawsuits and money loss connected to such financial crime.
Analysis of patterns and networks
Our solution for avoiding fraud are in part based on pattern recognition and network analysis. AML Compliance analyze bankruptcies to identify companies and board members with high risk. Frauds often follow repeating patterns.
Through our dynamic set of regulations, you are warned about those who may pose a risk and therefore should be investigated before initiating a business relationship.
Product Summary AML
Verified company data
UBO:s and board members
Verified person data
+550 major data sources
+120 M consumers
+270 banks across Europe
Global PEP, sanctions, watch and blacklist data
Specially designed to fulfill the requirements of the obliged entities per 4th and 5th AML legislation
Optimised for big data volumes
Dun & Bradtstreet unique identifier for persons, companies, beneficial ownership and board members
Real-time automated screening and monitoring
Portfolio monitoring with daily alerts and screening summary
Dun & Bradstreet Matching Technology & Algorithms (match indicators)
Automated AML Compliance work-flow
Automated KYC process
Available by API or SFTP
Accurate, clean and duplicate-free data
GDPR compliant data
Compliant with AML law and standards
Risk Guardian Suite – the full protection
A solution with services that can give full protection for your whole business. Check them out separately, combine them or contact our sales people directly and they will guide you to the right solution for your needs.
For all businesses of all sizes. Get the full picture or just pick the one relevant for your purpose. Add-ons eg monitor and portfolio.