Protect your business
On-going monitoring is critical for your compliance and should be undertaken to protect your business from money laundering and other financial crimes under 5MLD.
We will monitor your clients daily and alert you immediately of any changes to a clients circumstance or status, helping to ensure ongoing compliance with the latest AML regulation. It’s a crucial component of ongoing compliance to ensure your business is protected against your firm being used for money laundering and other financial crimes.
Save time and allocate your resources more effectively by deploying our single API solution to provide your on-going PEPs and Sanctions monitoring.
Using our extensive international sanctions and watch lists you can automate your compliance to meet the 5th and 6th Money Laundering Directive. With at least a 35% yearly increase in the PEPs register alone, it is important to screen new and existing clients constantly to remain compliant. Operate in the knowledge that your business is employing robust due diligence measures, so you are able to make an informed and confident decision on who you do business with.
Clients we have worked with
We work with our clients to digitally transform their onboarding, monitoring and compliance processes.