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About us

Our online AML (Anti-Money Laundering) service provides a wide range of compliance services, such as AML Name Screening, AML Transaction Monitoring, Adverse Media Screening, Sanction List Screening & Monitoring, PEP List Screening & Monitoring, Customer Risk Assessment, and is designed to meet the compliance needs of specific industries, such as Banking, Payment, Fintech, Crypto, Insurance, Investment, Law Firms, Gambling, and Real Estate.

In the increasingly strict context of global compliance, it is essential for businesses in these industries to take appropriate measures to protect themselves against money laundering and terrorist financing risks. Our online AML service provides a convenient and efficient solution to these issues, helping companies easily meet compliance requirements.

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Our mission

Using advanced name screening technologies, we can identify and verify the identity of your customers and business partners, in accordance with AML compliance standards. We monitor and analyze your customers' financial transactions to identify suspicious transactions and prevent money laundering or terrorist financing activities.

We offer several
services for you

With AML Name Screening, AML Transaction Monitoring, Adverse Media Screening, Sanction List Screening & Monitoring, PEP List Screening & Monitoring, and Customer Risk Assessment, our clients can trust that their operations are closely monitored and supervised, allowing potential threats to be identified before they become a major problem.

AML Name Screening

provides an efficient and reliable solution for detecting and preventing criminal activities such as money laundering and terrorism financing in your business.

AML Transaction Monitoring

we offer complete transaction monitoring solutions to detect criminal activities such as money laundering and terrorism financing

Adverse Media Screening

helps you detect the risks associated with your business partners and reduce your exposure to criminal activity.

Sanction List Screening & Monitoring

We provide a comprehensive solution for screening and monitoring sanction lists, using the latest technologies and industry experts to identify any suspicious or unusual activity.

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More about us

We are thrilled to introduce our AML online platform, an innovative solution for identifying and analyzing essential information about your clients, partners, and other relevant individuals for your business. One of the advantages of our platform is that we identify all open sources of information to provide the most updated and relevant information at the time of search.

Regardless of the industry in which you operate, it is important to consider AML compliance and take active measures to prevent money laundering and terrorist financing activities. Our online AML service can help you meet your compliance obligations and protect your business from the risks associated with fraudulent financial activities.

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      It is a long established fact that a reader will be distracted by the readable content of a page when looking at its layout. The point of using Lorem Ipsum is that it has a more-or-less normal distribution of letters, Privacy Policy to using 'Content here, content here', making it look like readable English. Many desktop publishing packages and web page editors now use Lorem Ipsum as their default model text, and a search for 'lorem ipsum' will uncover many web sites still in their infancy.