Comply with AML Regulations with Global Comprehensive PEP/Adverse Media Data.
Various news sources
AML Pattern Detection
Configurable patterns on Money Laundering, Drug Trafficking, Human Trafficking, Terrorism, Smuggling.
Also finds person’s name, city, director relationship & designation & more...
Up-to-date PEP/Adverse media database
Frequent updation of our highly accurate & exclusive database that meets your requirements.
Collect data from Global & Regional news sources
Our proprietary PEP/Adverse Media Check, which uses machines learning to accurately crawl the web for detecting PEP & Adverse Media profiles - it is comprehensive and accurate, helps you save a lot over World Check/DowJones/Factiva.