Access over 85% of the GLOBAL population through one solution and one API.
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Countries We Cover
Number of Scan (Since 2008)
We provide our clients with a secure and simple solution which is used for scanning for politically exposed or high-risk individuals, as well as checking names against sanction, regulatory, law enforcement, and other official lists.
Use our sophisticated due diligence workflow and parameter filters to reduce the amount of time you spend sorting through false positives. Our scan history and reporting sections allow you to access client details whenever and wherever required, as well as download PDF reports to prove your due diligence decisions.