Products

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

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

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.

FreeAML gives Australian reporting entities and Tranche 2 businesses (real estate agents, accountants, lawyers, conveyancers and more) a full AML/CTF compliance suite: KYC and KYB verification, beneficial owner checks, an AML/CTF program, risk assessment, staff training (FreeAML Academy), IFTI reporting, record keeping and white label. There's no subscription. You send a verification link, your client pays for their own check, and you can add your own service charge so compliance becomes a reven

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