Incredible depth
Our data is updated in real-time from hundreds of sources in the UK and overseas. Our data includes UK electoral roll, international sanctions, international PEPs, international passports, enhanced due diligence, biometric facial matching, international ID cards and more.
Real-time updates
Stay on top of changes in your clients’ compliance risk. Red Flag Alert is updated every day, and monitoring alerts can be sent to your team in real-time, ensuring you don’t miss emerging threats.
Demonstrate compliance
Your entire workflow is stored in the cloud, so it’s easy to prove you meet regulations. A secure audit trail means you can build robust and effective AML compliance frameworks.
