Areas

Search by name of the entity for a quick scan across various platforms, institutions and databases across the globe

Solutions that extend know your customers to vendors, clients, associates and businesses

Databases of various sanctions, peps, shell companies, and social governance that are subjected to Financial Crime risks and Emerging risks

Areas

Find unfavourable news through our products relevant to the management of Financial Crime risks

AML, Financial Crime and Digital Assets related regulations tracking from countries across the world

Get short/long-form reports using AI/ML-powered tools for compliance and risk status for any entity

Areas

Periodic risk monitoring of entities to help clients always be in touch with the current whereabouts of their associations

Screening of entities in various Government and non-Government watchlists to track activities of an entity

Analyzing past and present customer data in real-time providing a complete view of their activities