Products

Experian's Anti-Money Laundering (AML) solutions are designed to assist businesses in the UK in meeting stringent regulatory requirements and combating financial crime. These solutions provide comprehensive tools for verifying customer identities, monitoring transactions, and ensuring compliance with AML regulations, thereby safeguarding businesses from potential risks and penalties. Key Features and Functionality: - Know Your Customer (KYC): Experian's KYC services enable businesses to verify

Complif offers a comprehensive automation platform for financial entities' processes. Their services include 100% digital onboarding for individuals and businesses, transaction monitoring, and automatic client file updates. With a focus on efficiency, their solutions help clients to streamline AML compliance operations based on customized risk criteria. The company caters to the needs of traditional and fintech sectors across the US and multiple countries in Latin America.

All-in-one AML, KYC, & compliance platform for UK accountants. Simplify proposals, pricing, client onboarding, and risk assessments.

BeCLM est une plateforme LCB-FT/KYC pensée pour les équipes conformité. Réduisez vos faux positifs et sécurisez vos audits grâce à une plateforme LCB-FT intégrant l'IA, le temps réel et l'accompagnement humain. BeCLM transforme votre conformité en levier de performance. Grâce à sa technologie Double Run, la plateforme réduit drastiquement les faux positifs lors du filtrage (Sanctions, PPE, Média) tout en garantissant une piste d'audit fiable (PCR) pour satisfaire les régulateurs les plus exige

Veridaq is the EU AML and regulatory compliance platform for banks and regulated firms, built for AMLA and 6AMLD. The suite covers KYC/CDD, risk assessment, real-time transaction monitoring, sanctions and PEP screening across 300+ lists, beneficial ownership mapping, SAR filing, regulatory reporting, and GDPR-compliant record keeping. AI powered document verification delivers 95% accuracy across 190+ countries. EU-based infrastructure, ISO 27001 and SOC 2 security, and an API-first architecture

Orion is a cloud-based transaction monitoring platform designed for financial institutions that need real-time AML compliance without sacrificing performance. With customizable rules, AI-powered risk scoring, and sub-1.5-second response times, Orion scales with your transaction volumes while keeping your compliance team in control.

VeroFin is a purpose-built compliance platform for title companies, closing attorneys, and settlement agents navigating FinCEN's real estate reporting requirements. Where manual compliance workflows take 60–90 minutes per transaction, VeroFin handles the same workflow in under 3 minutes. What VeroFin Does VeroFin automates the three most time-consuming steps of FinCEN real estate compliance: Document Extraction — AI reads closing documents (deeds, operating agreements, trust agreements, settlem

Steward is an AI-powered AML and investor onboarding platform for investment firms, fund administrators, and regulated financial institutions. It automates KYC, KYB, KYI, document review, screening, risk assessment, periodic reviews, and adverse media monitoring, helping teams onboard investors faster while maintaining clear audit trails and compliance oversight. Steward is purpose-built for complex entity structures, including funds, SPVs, trusts, and multi-layered corporates, and is designed t

Automate identity verification, risk screening, and transaction monitoring. All in one intelligent compliance platform.

WIDTH is an AI-powered compliance platform that helps businesses streamline KYC, KYB, AML monitoring, risk assessment, and case management workflows. Designed for financial institutions, fintech companies, corporate service providers, and regulated businesses, WIDTH centralizes compliance operations into a single platform. Key capabilities include customer and business verification, transaction and risk monitoring, compliance workflow automation, case investigation tools, audit trails, and repo

OFAC Sanctions Checker screens individuals and business entities against OFAC, UN, EU, and UK sanctions lists directly inside Salesforce.

KYC Protect is an automated AML and KYC compliance software platform tailored specifically for the art market, art galleries, antique dealers, and auction houses. The application streamlines regulatory identity verification, risk screening, and anti-money laundering workflows with ease, ensuring businesses meet EU and international compliance regulations seamlessly.

Agora's DD Platform helps UK regulated firms onboard customers, screen them against sanctions and PEP lists, identify ultimate beneficial owners, run enhanced due diligence and maintain perpetual KYC - all in one place. It's purpose-built for the UK Money Laundering Regulations 2017 and aligned to the 2026 JMLSG guidance, so compliance teams spend less time mapping rules to controls and more time clearing alerts. Every AI decision comes with a confidence score and a human-override log, giving F

BriteBase combines identity verification (facial recognition with passive liveness, deepfake detection, and document OCR), fraud detection, and PEP, sanctions, and adverse-media screening with expert-led service, helping organizations verify real users, detect financial crime risk, and operate defensible compliance programs.

NNSFlow is an on-premise AML negative news screening platform built for Swiss private banks and regulated financial institutions. Designed for evidence preservation and audit readiness, NNSFlow captures full source content with SHA-256 hashed snapshots for legally defensible decision reconstruction. Built by PentaLab SRL, an independent Belgian software company.

VeriSanction is an AML, KYC, and sanctions screening platform designed for regulated businesses that need affordable compliance tools without expensive enterprise subscriptions. The platform helps financial institutions, fintechs, lenders, and compliance teams perform sanctions screening, PEP checks, risk assessments, and customer due diligence while maintaining audit-ready records. VeriSanction combines flexible pay-per-check pricing, local deployment options, and customer-controlled data provi

Arssod is an automated KYC and due diligence intelligence platform designed for law firms and corporate institutions in Lebanon and the MENA region. It aggregates data from public registries, sanctions lists, PEP databases, and open-source intelligence to generate comprehensive compliance reports in minutes — replacing hours of manual research. Arssod helps legal and compliance teams meet AML obligations, onboard clients faster, and reduce exposure to regulatory risk.

BlueUPALM automates the complete AML/DORA regulatory lifecycle for financial entities. Real-time sanctions screening (EU, OFAC, UN) with fuzzy matching. DORA incident management with ITS 2025/302 regulatory timers. SEPBLAC workflow with automatic F19 generation. Native Zero Trust architecture — data never leaves your perimeter. Sovereign AI processing with vLLM, no third-party API dependencies. Built for banks, insurers and fintechs under European regulation.

From building your AUSTRAC-aligned program to specialist-led risk reviews and more, Visibl is a total system for helping to manage your AML CTF compliance program. We combine the speed of AML compliance software with the certainty of local experts so your business is always protected.

ClearPic is a corporate intelligence platform designed to help professionals understand who owns and controls companies in complex and under-covered jurisdictions, with a primary focus on Central Asia and the Caucasus. The platform aggregates fragmented public data, connects related entities, and presents clear ownership structures to support due diligence, risk assessment, and investigative research.