Identify high-risk individuals or companies

A search is made for individuals and legal entities on global blacklists, where those qualified as possible agents who executed money laundering or terrorism are found.

  • The list includes people and family members who work in government classified as Politically Exposed Person (PEP’s).
  • We help you in complying with the financial regulations regarding the AML/CFT

Would you like to test before integrating our validation services?

Read our documentation

Comply with your due diligence obligations

And identify possible criminal activities with information from reputable public domain sources, both local and global.

Complement your risk assessment processes and prevent penalties for non-compliance.

We validate the information on more than 30 national and international blacklists.

Prevent your company from being used to launder profits of financial crimes associated with corrupt practices or financing of terrorism.

Do you want to integrate our services?

You no longer need to work with different providers! We develop technology in a comprehensive way and put it at your fingertips!

Book a demo!