- Solutions
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Products
- PreScreening.io
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Quick Scan To Identify Customer
Third-Party Risk - Dragnet Alpha
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Intelligent Online Content Monitoring SaaS Platform For Enterprises
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Data Assets
- Due DIligence Reports
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Global, quick, extensive and research based due diligence
- Country Watchlists
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Curated set of country-specific risk relevant lists for screening risk identification
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Services
- EDD Reports
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In-depth due diligence for a 360 view of an entity with its associations
- Case Support
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Get assists from in house subject matter experts in any cases, queries and requirements
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- Areas
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- Name Screening
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Search by name of the entity for a quick scan across various platforms, institutions and databases across the globe
- KYX
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Solutions that extend know your customers to vendors, clients, associates and businesses
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- Adverse Press Coverage
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Find unfavourable news through our products relevant to the management of Financial Crime risks
- Regulations Tracking
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AML, Financial Crime and Digital Assets related regulations tracking from countries across the world
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- Due Diligence
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Get short/long-form reports using AI/ML-powered tools for compliance and risk status for any entity
- Proprietary Databases
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Databases of various sanctions, peps, shell companies, and social governance that are subjected to Financial Crime risks and Emerging risks
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- Ongoing Monitoring
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Periodic risk monitoring of entities to help clients always be in touch with the current whereabouts of their associations
- Watchlist Screening
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Screening of entities in various Government and non-Government watchlists to track activities of an entity
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- Resources
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- Risk and RegTech RoundUp
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Global news headlines about Risk, AML, Financial Crimes & Regulatory Technology
- PEP Tracker
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Change across the Anti Money Laundering(AML) & Politically Exposed Persons(PEPs) landscape
- Sanction Watchlists
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Weekly sanctions updates from around the world
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Latest Updates
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- Careers
- About Us
Technology Solutions
Dragnet Alpha
Intelligent Online Content Monitoring SaaS Platform for Enterprises
AML Penalties
The Most Extensive AML Data Platform, for Professionals, Organizations & Regulators
Data Asset Builder
Most Advanced PEP Data Asset focused machine learning and automation platform for large teams