Adapt your business to regulation
Our anti-money laundering solution detects and reports any suspicious activity that could harm your business, while complying with international regulations. It is the best tool in the fight against money laundering, reducing fraud and avoiding potential fines and penalties for your company.
Protect your business, prevent money laundering
AML databases provide continuous search and monitoring against international datasets and sanctions lists, with the aim of detecting and preventing fraudulent activities. All this by means of Artificial Intelligence, which allows us to offer the most advanced solution.
- Forget about fines and penalties, we’ll take care of it
- Reduce fraud and boost your platform’s trustworthiness
- You will have access to real-time updates
Technology that works for and by you. Automatic processing
We use Artificial Intelligence to detect individuals and entities under investigation for fraudulent activities.
- Politically Exposed Persons (PEP) Data
- Sanction and debarment lists
- Media coverage
- Law enforcement data
- Corporate registration data
- Comprehensive identity documentation checks
Frequently asked questions
Among other industries, our AML databases have been optimised for:
- Companies in the financial sector
- Companies in the gaming and betting industry
If you have doubts about whether our AML anti-money laundering database solution is right for your business, try our freemium version without obligation.
Like our other features, AML databases can be quickly deployed and integrated via REST API. So you can get it up and running in your business as quickly as possible.
Yes, at Alice Biometrics we are always improving our solutions to be at the forefront of the market. You will have the latest updates at your disposal through our API.