Do you have your own lists of information or qualifications from third parties or counterparties? Seamlessly manage it, generate alerts and parameterize your MLFT and fraud risk management lists with simple and easy functions.

Access to information and statistics taking into account the user role predefined by the company administrator.

Validate large volumes of identification and name data in record time, with just one flat file.

We validate up to 15,000 records per Batch.

Integrate your applications, your ERP, CRM or any software with our powerful tool and our simple integration model.

The integration is free and there is no cost if you do not need to develop anything additional.

Some of our plans have a LAFT risk score, with a behavioral score included.

Use the Risk Score and further automate your decision.

As a compliance officer, parameterize information sources to achieve your objectives.

If you apply the parameterization of information sources, you understand that not all sources apply to all companies. We have Basic, Pro, Plus and Advance fonts.

We have permanent support. 

Consulting and advice by professionals in the implementation of Anti-Corruption and Anti-LAFT schemes.

Validate in real time with the same online information source.

All our information is kept up to date.

In some plans we have information uploaded for business continuity and cost of service.

If you want to manage your users, define risk management roles, and assign them to areas, you can do it.

Parameterize your areas at no cost and assign information sources.

We have permanent, collaborative, shared and continuous monitoring, also with scheduled monitoring on demand and according to the plan you choose.

The dynamic in counterpart management is constant. Changes are sudden, alerts and monitoring will give you peace of mind.