Products
Sanctions, PEP and adverse-media screening for compliance teams, with crypto wallet and email addresses as add-ons. Screen in seconds, manage potential matches to a decision, and stay alerted when a match’s status later changes.
Screening ›Draft a linked set of AML policies and procedures from one guided interview, correct for your jurisdiction and consistent with each other.
Policy Studio ›Score the compliance risk of a single product or a change to one, covering probability, impact, controls and routing to the right reviewer.
CPRA ›Assess enterprise risk across governance, fraud, security and financial crime, with the whole business in one register.
BWRA ›Screening and the OFAC assessment you can try immediately.