European Union and Swiss compliant
Standard sanctions lists setup are: United Nations, European Union, US-OFAC, SECO, and HMT.
Direct access to official up-to-date sanctions lists
Allowing us to offer you competitive pricing and reduce risks from a third-party.
A database of more than 3 million PEP related data
Collected from official governmental website at regional, national, and supra-national levels.
Natural Language Processing (NLP) algorithm to improve identification of PEP entourage
Including family members and business associates, to comply with the FATF Recommendation n°12 and the EU AML Directive.
The Web Screening, NLP based, screens thousands of web pages in a minute
Spot negative media about an individual or a legal entity in more than 30 languages.
Robotic Process Automation significantly reduces the manual workload
Giving you the opportunity to focus on your core business. This performance relies on key principles which are automation, reliability, and scalability.
All clients' data hosted in one place
Clients background data, including sanctions, PEP and negative media. Therefore, key information can be shared among your teams.
PDF reports capture results of the process,
secured with a cryptographic key. Meaning that all the diligence and all the sources screened are stored in the PDF as audit evidence.
Machine Learning mechanisms reduce false positive results and redundancy
The more you use the tool, the better the results.
Periodic screenings can be automated
Create customisable rules at a global or client level. A risk based approach screening policy can also be setup.
An easy-to-access SaaS solution
You just need a recent browser on any computer.
A user-friendly interface
Supporting you to resolve alerts and allowing you to type free comments. The system keeps track of all the diligence performed.
Adapted to your needs. The volume pricing plan makes it sustainable on the long term.
Data hosted in high-security level data centres in Europe
We have selected data centres rated Tier III or above located in Luxembourg, Switzerland, and France to best match your compliance requirements.