Financial Crime Compliance

Verify and authenticate the identity of your customers

Strengthen your access controls while limiting friction for new and returning customers by layering a customisable range of integrated identity verification and authentication tools, including online document authentication and facial biometrics via our mobile identity app.

Perform financial counterparty 'Know Your Customer' (KYC)

Access global intelligence on more than 22,000 banks worldwide and improve your operational efficiency, whilst making informed decisions about your correspondent banks.

Utilise globally trusted risk information

Our extensive database of global risk information is expertly researched and continuously updated by a worldwide network of over 450 researchers and analysts. This enables businesses to address the highest levels of enhanced due diligence requirement, to effectively remediate and screen individuals, organisations, and businesses from over 240 countries, against the latest sanctions, enforcement lists, PEPs and adverse media intelligence.

Optimise your KYC due diligence with advanced screening technology

Speed up compliance checks with increased accuracy and safely automate customer and third-party screening with cutting-edge matching technology and AI techniques. Intelligently reduce false positives and minimise manual reviews, dramatically and safely reducing workloads to free up resource for case managers to work on actual cases – driving compliance costs down, increasing business profits and improving operational effectiveness.

Evidence and explain your compliance with a robust audit trail, enabling your organisation to demonstrate compliance with all relevant regulatory obligations.

Achieve robust EDD through enhanced data

Understanding PEP and third-party risk, establishing sources of wealth, unravelling complex corporate structures, identifying beneficial owners, or engaging with entities from high-risk jurisdictions requires a deep level of diligence checks.

Our enhanced due diligence tool and in-depth reports go far beyond standard searches, providing a detailed view of the risk associated with a given entity. Link consumer, business and risk data, within a single web-based investigation platform to reduce the length of time your EDD takes.

Avoid reputational damage, financial penalties and loss of revenue by making effective risk-based decisions informed by advanced risk intelligence and backed by a fully transparent audit trail.

Screen payments against a wide range of sanctions lists in near real time

Supplement your payment processing with our market-leading sanctions screening tool, enabling large volumes of transactions to be seamlessly screened against a wide range of sanctions lists. Our scalable compliance solution is suitable for both automated and batch payment screening.

Choose from a wide range of lists and data points to enrich the depth of insight. Reduce false positives with enhanced matching and provide a robust audit trail.

Enjoy a single, consistent and up-to-date record of your customer, when you need it, synchronised throughout the organisation, across business lines and borders.

Our technology enables you to automatically process and update your customer and entity data in a central hub, helping to ensure your records are accurate, up-to-date and compliant, while providing a first-class customer experience and better insights to empower your business.