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.
Oracle NetSuite - NetSuite is the leading integrated cloud business software suite, including business accounting, ERP, CRM and ecommerce software.
Encompass - encompass Know Your Customer (KYC) software for banking, finance, legal and accountancy. Onboard clients with ease and ensure AML regulation compliance.
FreshBooks - The ideal accounting software for small business owners.
DueDil - DueDil is a private company research tool for B2B lead generation and risk management.
SAP ERP - SAP ERP is enterprise resource planning software developed by the German company SAP SE.