AML and AML Plus

Are you a person obligated by AML regulations and looking for a database where at the push of a button you get a report? Then you're in the wrong place!
Our AML/CFT solution is the most innovative service on the market.

Not one, but all global databases in addition to a rigorous screening process involving the best of technology and human intelligence.
We search, aggregate, analyse and monitor news to provide you with intelligent and effective information to enable you to make the best decision and fulfil your regulatory customer due diligence obligations.

With the AML Plus service, we also identify beneficial owners with certainty and reconstruct any corporate chain of control, even the most complex and worldwide.