PRODUCTS
Compliance without compromise
Navigate complex compliance landscapes with precision. Streamline your KYC, KYB, and AML processes.
Compliance without compromise: Navigate complex compliance landscapes with precision. Streamline your KYC, KYB, and AML processes.
Our application's dashboard serves as a central hub, offering quick access to all compliance-related activities and updates in real time. It simplifies complex data management and empowers users to make informed decisions swiftly.
Live Monitoring
The application's live monitoring feature provides continuous surveillance of over 200 million companies globally. Set up custom alerts to receive notifications about significant changes in company status or management, keeping you informed of crucial developments instantly.
Company Real-time Search
Need to verify a company's operational status, origin, ownership, or UBOs? This tool delivers real-time data to answer these critical questions promptly.
Sanctions Real-time Search
Concerned about potential sanctions involving your business partners? This functionality allows you to verify if a company or individual is currently under sanctions, providing the essential information you need for due diligence.
Court Docket Real-time Search
Considering a business relationship? Check if the company is currently involved in any lawsuits. This tool helps you assess potential legal liabilities before making any commitments.
Company Insolvencies Real-time Search
Worried about a company's financial stability? Our real-time search tool enables you to investigate if a company is facing insolvency or financial distress, allowing you to take precautionary measures.
Effortless Vendor Onboarding
Simplify the addition of new vendors with streamlined onboarding processes that incorporate rigorous KYC checks, ensuring compliance and quick integration.
Dynamic Vendor Management
Manage your vendors effectively with flexible policy controls and tools, allowing for comprehensive oversight and easy adjustments as your business needs evolve.
Risk-Based Vendor Assessment
Evaluate and categorize vendors based on risk exposure, employing advanced analytics to prioritize thorough vetting for high-risk partners and maintain regulatory compliance.
Powerful Sorting and Filtering
Utilize powerful filters to efficiently sort through vendor data, enhancing your ability to quickly find the information needed for audits, assessments, and operational decisions.
Why should we use it?
Compliance without compromise
Navigate complex compliance landscapes with precision. Streamline your KYC, KYB, and AML processes.
