All-in-one AML/CFT compliance solution. Designed to meet the AML/CFT requirements of Banks, Insurance, Real estate, Jewelers, and Ecommerce firms around the world. Latest data from global sources to organizations including OFAC, HMT, UN, DFAT, UAE Terrorist list, UNSCR, FBI, and Interpol. The solution that is easy to use, suitable for any industry, and offers an effortless experience while scanning customer profiles.
Sanction Scanner - Sanction Scanner is an Anti-Money Laundering compliance software. Sanction and PEP screening service on thousands of Sanction and PEP lists in our AML database.
FileInvite - Stop chasing your clients for documents! Easily request files, documents, forms & signatures from your clients – set a due date and save hours as your requests are returned to you effortlessly.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
Oracle Bharosa - Oracle Bharosa is a fraud and identity theft control system that helps you combat these problems in your organization.
DueDil - DueDil is a private company research tool for B2B lead generation and risk management.
KYC Portal - KYC Portal is a client lifecycle management platform that allows users to have the full ownership of policy automation from increasing operational efficiencies to business relationship outreach.