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

(Integrated Fraud & AML System- Includes Name screening, Transaction Monitoring & Customer RIsk Rating & Fraud Detection)

(Integrated AML Solution - Name screening, Transaction Monitoring & Customer RIsk Rating)- 3 Applications as a complete System

GetCompliant provides ready-made Wwft compliance documents for Dutch SMEs obligated under the Dutch Anti-Money Laundering Act (Wwft). Designed for real estate agents, accountants, notaries, jewelers, car dealers, and other Wwft-obligated professionals who need compliant risk policies and client due diligence procedures without a compliance background.

MatchAudit is compliance screening and evidence management software for sanctions, AML, PEP and adverse-media workflows. Screen individuals and organizations, investigate matches and create audit-ready decision records. Its Evidence Hub centralizes screening evidence from multiple providers without replacing existing tools. Features include fuzzy matching, EU 50% ownership checks, country-risk controls, case management, audit logs, evidence packs, APIs and integrations. Built for SMEs, fintech

KYC-Checks.nl is an online KYC and AML compliance platform for Dutch and French businesses. It offers instant checks on UBO structures, sanction lists, PEP screening, adverse media, and corporate structures — designed for Wwft-obligated professionals such as accountants, notaries, real estate agents, and jewelers.