We help you steer clear of the bad guys

AML Compliance will keep your business safe by avoiding fraudsters.

  • Global PEP, sanctions, watch and blacklists
  • 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.

AML Compliance

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

  • Automated onboarding
  • 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
  • Real-time verification
  • 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.

Credit Reports

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.

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AML Compliance

Check your business partners for due diligence automatically – including suspicious money transfers, PEP and sanction lists.

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Risk Decisioning (API)

Connect to our moden API and receive the full-service solution for credit automation.

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