Superior data security
Ensure robust data protection protocols when conducting AML/CFT checks that safeguard the integrity of your verification process.
Grow your business, safely
Deliver efficiencies in compliance
Combined multiple checks into easy-access cases with a risk rating for each portfolio across individuals, businesses and UBOs.
Unrivalled privacy and data security
Compliance with AML, KYC and KYB legislation means data security and privacy must be at the forefront of your mind. Our platform is developed to meet all data protection laws giving you piece of mind.
An end-to-end approach to data security, privacy and control
Our customers have peace of mind with an AML solution that scales as their needs grow with regular penetration tests performed by an outsourced specialist firm, ISO 27001 certification and comprehensive security training for all staff.
Ready to get started?
Book your free demo of our comprehensive AML compliance solution today.