Products

SanctionsLookup is a real-time sanctions screening API built for modern compliance workflows. We help fintechs, SaaS platforms, and crypto exchanges automate OFAC sanctions screening through a modern, developer-first REST API. Instead of dealing with clunky legacy software, SanctionsLookup lets compliance and engineering teams effortlessly embed fast, reliable AML and KYC screening directly into their onboarding, transaction monitoring, and risk management systems.

AML Shield is compliance software built to help Australian small businesses manage their AML/CTF obligations with confidence end-to-end. Designed for newly regulated sectors such as accountants, lawyers, real estate agents, conveyancers, and jewellers, AML Shield turns AUSTRAC starter kit guidance directly into structured digital workflows. The platform helps businesses document their AML/CTF program, assess ML/TF risk, manage customer due diligence, record key compliance decisions, maintain aud

Nexiant is a FinTech and RegTech company delivering AI-assisted solutions across financial crime prevention and risk management. It brings together four specialist brands: MemberCheck, GPayments, NameScan, and FraudShield, each focused on a specific problem: enterprise risk management, fraud prevention, self-serve AML screening, and transaction monitoring. The goal is straightforward: give every regulated organisation, whether a Tier 1 bank or a growing fintech, access to compliance and fraud p

OFAC Sanction Search for Entities Indiviuals or Vessels of those prohibited from doing business with the United States

Credo Screening helps teams verify identities and screen against 1.2M+ OFAC/sanctions/PEP entities in seconds. ID verification, Equifax credit reports, digital onboarding, and identity-verified e-signatures — one REST API, pay per use, 10 free credits to start.

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.

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.

ComplianceSuite is an end-to-end AML, KYC, and compliance platform designed to help regulated businesses automate onboarding, customer due diligence, transaction monitoring, screening, investigations, and regulatory reporting from one unified environment. Built for banks, fintechs, EMIs, payment institutions, gaming operators, VASPs, and other regulated entities, ComplianceSuite combines customer risk assessment, sanctions/PEP/adverse media screening, transaction monitoring, case management, KYB

InScope-AML provides anti-money laundering (AML) software that assists obliged entities in complying with international guidelines and local regulatory requirements. The software features an adaptable client data repository, automated risk assessments, and comprehensive dashboards to streamline AML processes. Primarily targeting companies in financial services and other regulated industries, InScope-AML aims to enhance compliance management while reducing the risks of penalties and reputational

Vivox.ai provides advanced AI solutions specifically designed for compliance teams, automating manual tasks such as AML, adverse media monitoring, sanctions screening, and KYC/KYB onboarding. Their pre-trained AI agents can significantly increase compliance efficiency and reduce costs by automating up to 90% of the manual workload. Intended clients include financial institutions and fintech companies looking to enhance their compliance processes. Vivox.ai's solutions ensure every compliance deci

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.

21 Analytics provides FATF Travel Rule compliance software designed for Virtual Asset Service Providers (VASPs), ensuring secure transactions with both VASPs and self-hosted wallets.

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

Enterprises face a complex financial crime risk landscape. Genpact's proprietary suite for financial crime risk management, riskCanvas, can help you stay ahead. Designed by a consortium of industry practitioners, regulatory experts, and technologists, it harnesses the power of generative AI and large language models to deliver dedicated modules for screening, transaction monitoring, risk scoring, and case management.

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

EyesClear is a flexible, real-time AML transaction monitoring and compliance intelligence platform for banks. Compliance officers create and modify detection rules directly, apply new typologies to historical data overnight, and deploy on-premise, cloud, or hybrid — all without vendor dependency or lengthy change projects.

AOPAY KYB Solution to verify business identities, validate documents, and ensure regulatory compliance. Cloud-based, automated, secure, and real-time for fintechs, banks, and enterprises.