Our enterprise-grade FinCAI AML data delivers structured entity data through a unified schema, enabling seamless integration with your existing compliance tech stack. The proprietary matching algorithms with accurate entity resolution and updates within a day of source changes. With support for bulk processing, fuzzy name matching, and automated audit trails, our normalized data structure accelerates risk assessment while reducing false positives drastically.
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Transform your risk screening with comprehensive AML intelligence that combines extensive global coverage with smart data integration. Our unified platform gives you instant access to sanctions lists, PEP data, enforcement databases, and adverse media from thousands of trusted sources. Get structured risk intelligence through a single API, with automatic updates and real-time alerts on changes in risk status.
Transform sanctions compliance with intelligent screening technology that combines comprehensive global coverage with advanced name matching. Our platform screens against major sanctions lists, regulatory databases, and enforcement lists in real-time, helping you identify restricted parties and high-risk entities with unprecedented accuracy and speed. Smart matching algorithms minimize false positives while ensuring no sanctioned entities slip through.
Our comprehensive PEP screening covers all risk-relevant categories as defined by FATF guidelines, monitoring three distinct tiers of political influence and authority. The database extends to Related Close Associates, with relationship mapping to identify indirect exposure risks. Each profile includes tenure dates, role details, and jurisdiction-specific risk factors, enabling precise risk assessment aligned with your organization's risk appetite.
Monitor global news sources for reputation risks with AI-powered adverse media screening that automatically detects and categorizes negative news. Our platform continuously scans thousands of trusted sources to identify relevant risk signals, from regulatory investigations to criminal allegations. Get structured adverse media data with smart risk categorization and instant alerts on new findings.
Unlock the power of compliance and financial crime prevention with our intuitive platform. Join thousands of satisfied users who trust us to streamline KYC, AML, and regulatory workflows—enhancing control, reducing risk, and ensuring peace of mind.
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Our comprehensive AML dataset integrates over 1,500 global sanctions lists, PEP databases, and adverse media sources from 190+ countries. We maintain direct connections with regulatory bodies to ensure data freshness and accuracy.
Our core sanctions and watchlist data updates in near real-time as changes occur at the source.
We offer flexible integration options including REST API, SFTP data feeds, and direct database connections. Our lightweight SDKs support all major programming languages with most implementations completed within 1-2 days.
We employ fuzzy matching algorithms and cultural name matching technology that reduces false positives. Our data undergoes triple-verification through automated validation, AI analysis, and human expert review.
Yes, our subscription model scales with your screening needs, from startups (5,000 monthly checks) to enterprise level (unlimited). All tiers include core watchlist data, with premium tiers adding enhanced PEP coverage and adverse media.
Experience the impact of smarter compliance in action. Request a demo today to see how our AML and KYC solutions can streamline your workflows, enhance risk detection, and help you meet regulatory requirements with confidence.
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