– Sanctions & AML Screening Made Simple external link

A simple, reliable, and cost-effective solution for your Sanctions & AML screening process. provides smart, AI-powered Sanctions, PEP, and Criminal Watchlists Screening for your AML, KYC & Trade Compliance screening needs.

Simple integration with our RESTful API and our pre-built integrations & Apps for business applications such as SAP, BigID, and many more.

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  1. Fred Russell says:

    The simplicity of this app belies its powerful functionality, amazing!