AML databases

AML Databases to keep regulatory policies under control

Our Anti Money Laundering (AML) solution detects and reports any suspicious activity that can damage your business, while complying with international regulations.

Protect your business, prevent money laundering

Continuous search and monitoring against international dataset and sanction lists to avoid fraudulent activities.

Forget about penalties, we take care control and updates in real time

Connected to worldwide watchlists

Complies with global regulation

Reduces fraud and powers up your platform’s trust

Technology that works for you. Automatic process

We use Artificial Intelligence to capture companies and entities investigated for money laundering all around the world.

Politically Exposed Person (PEP) data

Sanctions lists

Adverse media coverage

Law enforcement data

Corporate registry data

Global ID&V checks


Among other industries, our AML databases have been optimized and tested for:

  • Fintech
  • Gambling

As our other features, AML databases can be quickly deployed and integrated through the REST API.

Yes, we are always improving our solutions. You will have the latest upgrades at your disposal through our API. We will drop you an email when it happens!