We provide you with full access to databases from around the world. Our AML solution is the most comprehensive and interconnected on the planet. You will be able to track and monitor Individuals and Companies through our monitoring software by consulting:
profiles of corrupt officials and terrorists.
classified by position,
level, and country.
Media Sources to check
Level 1 AML, with BSA, FinCEN,
and FINRA at a low cost.
sanctions and watchlists
Reduce the risks associated with money laundering and other illicit activities by accessing databases from over 175 countries.
With IDMaml, you can specifically define the risks and crimes you want to monitor and receive reports about. We provide a customizable risk appetite grid, allowing you to focus on the risk types you want, allowing you to have a tailored prevention system that meets your needs.
We provide continuous monitoring of your client portfolio with instant alerts through our Artificial Intelligence. If any of your clients are linked to illicit activities in the future, we will notify you.
Data is encrypted in TLS/SSL with AES-256 Bit encryption.
Access to our systems is done only with credentials and multi-factor authentication, complying with ISO27001 and SOC2 standards.
Secure servers hosted physically under Amazon Web Services.
We comply with GDPR, HIPAA, and CCPA, and we are active in Privacy Shield.
Verify data and identities of individuals or companies worldwide in over 175 countries and over 440 data sources.More information
Remotely scan a government-issued identification and perform facial biometrics to confirm identity.More information