Our AML Risk API solution is an AML/CFT monitoring tool integrated in your platform that enables instant onboarding and ongoing monitoring of your clients on PEP, Sanction, Law Enforcements, Country Risk or Adverse Media.
Our sophisticated fuzzy matching algorithm ensures that you can also cover partial names, typos and phonetic search. Based on your risk appetite you can pre-configure a matching probability.
With our API we can easily integrate to third-party software applications like e.g., CRM solutions, Supply Chain Management Software, Portfolio Management Solutions, Gaming and Payment solutions and all further software applications where a Sanction- or PEP check might be needed.
How it works
Our team has years of industry experience to help you through the entire regulatory compliance software procurement process – from A to Z.