Products

ArmorAML is automated compliance software designed to prevent money laundering and detect terrorist financing. The platform validates financial operations against blacklists and watchlists in real-time, ensuring efficient regulatory compliance. ArmorAML automates regulatory reporting, streamlining documentation for supervisory authorities. The software integrates systematic transaction monitoring and validation, reducing manual reviews so compliance teams can focus on high-risk transactions. Sec

IQON is a KYC and compliance platform that helps organizations manage customer due diligence, risk classification, monitoring, and compliance evidence in one structured workflow. The platform supports business and individual onboarding, PEP and sanctions screening, ownership and UBO data, document collection and verification, ongoing monitoring, periodic and event-driven reviews, and configurable compliance workflows. IQON is designed to connect with existing systems and data providers rather

OFACScreen is a sanctions screening tool for small businesses, fintechs, and banks. Search all 8 major sanctions lists free, no signup required, with fuzzy name matching and results in under a second. Buy a $9.99 audit-ready PDF report per search, or subscribe for API access, batch CSV screening, and daily monitoring.

OneSumX® for Anti-Money Laundering is a solution designed to support BSA/AML programs through transaction monitoring, investigations, customer risk profiling, and regulatory reporting workflows. OneSumX® for Anti-Money Laundering delivers the combined power of profiling and transactional analysis to your BSA/AML compliance program. Its enhanced suspicious activity detection technology is designed to mesh seamlessly with the platform's. The program's included case management and automated SAR cre

CompliDesk is an AML/CTF compliance platform built specifically for Australian Tranche 2 reporting entities — accountants, bookkeepers, lawyers, conveyancers, real estate agents, and trust & company service providers. With AUSTRAC's Tranche 2 reforms now in effect, thousands of Australian professional services firms are required to enrol with AUSTRAC and maintain an ongoing AML/CTF Program for the first time. CompliDesk makes that manageable from one dashboard: biometric KYC and KYB identit

idlí is KYC and AML automation software built for Irish law firms. A solicitor types in a client's name and email; idlí sends the client one link to verify their identity, screen them against sanctions and PEP watchlists, answer source-of-funds questions, and electronically sign the firm's Section 150 costs notice, all from their phone in about five minutes. The firm gets back a single, signed compliance report with a full audit trail, ready to export straight into Client365, Keyhouse, LEAP or w

AMLHUB is a cloud-based anti-money laundering platform that helps businesses of all sizes meet all their AML obligations in one place. Built for real estate, lawyers, accountants, and financial service providers, the AMLHUB software makes it easy to verify client identity, spot any suspicious activities, and maintain all AML records to achieve AML compliance. With AMLHUB, you will: *Onboard and verify clients anywhere - in person, remotely, or outsource to us. *Reduce AML admin: ea

ScreenShield is an AML/CFT sanctions screening and compliance platform built for African financial institutions — fintechs, microfinance banks, PSPs, and payment operators. Every transaction is screened in real time against 2M+ entries across OFAC SDN, OFAC Consolidated, UN Security Council, EU Financial Sanctions, NFIU Nigeria (NIGSAC), and PEP datasets — returning a PROCEED, HOLD, or BLOCK decision in under 200ms. Key capabilities: - Real-time sanctions + PEP screening via REST API - go

Dokuflex Customer Due Diligence keeps one KYC file per customer and runs customer due diligence as a process instead of a folder: formal identification, beneficial owner, PEP status, purpose of the business relationship, source of funds and risk level, as required in Spain by Law 10/2010 and Royal Decree 304/2014, and prepared for the EU Anti-Money Laundering Regulation (2024/1624). Rules enforce enhanced due diligence when it applies, the compliance officer approves or rejects each file with a