+3.227 Information sources for KYC AML
Regulatory compliance on autopilot
Compliance is a powerful technological tool ideal for online consultation and verification of restrictive lists, binding lists, inhibiting or conditioning lists, informative lists, PEPs and news.
Automate repetitive work and better analyze your counterparts.
Enhance analysis and make safe decisions.
Compliance is a guarantee
Grow safely with the most powerful and complete validator on the market. It has a guarantee and the quality seal so you can make safe decisions.
Our powerful search engine analyzes and searches by name and identification for companies around the world. Perform complete due diligence regardless of jurisdiction.
Validate individuals with any type of identification document or by name. We validate in all jurisdictions by name and by identity document according to the type of document available for consultation in our information sources.
Its purpose is the prevention, monitoring and control of LAFT / PADM – AML, it allows automating and simplifying processes of knowledge of suppliers, clients, employees or third parties to execute correct due diligence.
It is a certified Quality tool.
- Validate Suppliers
- Validate Customers
- Validate Employees
- Valid Users
Consultation available through:
Validate in less than 2 minutes.
Multiple validation of queries one by one.
Up to 15,000 records per bulk or batch upload.
Consolidated
By Source
PDF Reports
Collaborative Monitor
Scheduled Monitoring
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