Compliance for your company
Complying with regulations takes time and effort, our solutions will help you cut costs and time.Get started
Know your customers
Get an overview and analyze customer data to minimize risk and to meet compliance requirements.
Scan your customers for politically exposed persons
We compare your customer data to our PEP database and give you a risk level for each customer based on similar data. This allows you to quickly identify the customers that need to be looked over.
Compare customers to sanction lists
With our data and solution you will be able to scan for high risk customers and receive alerts when something should be reviewed.
Detect money laundering risks and suspicious activity
Suspicious patterns and transactions are important to catch, our algorithm and reports will help you do exactly that.
Business intelligence for a better company overview
With our BI solution you will be able to see your important KPIs at a glance, and see charts completely custom made for your data.
Stay focused on your business. Let us handle the compliance
Our solutions will help you meet requirements faster and easier.