AML / Sanctions / PEP

Real-time risk screening and monitoring that helps financial institutions and regulated businesses identify and manage exposure to financial crime across their customer base and transaction flows.

Available Connectors

Connector	Market	Description
Lexis Nexis	UK	Sanctions search for individuals and businesses against current sanctions lists.
Prove	US	Identity pre-fill tied to phone number, plus KYC/AML screening via ComplyAdvantage.