Screening Packs.
Choose what fits you best.

Avoid spending more than you should on Compliance data. Adapt your cost to the real spending that you make.

Single Checks

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+280 official sources

Sanctions, PEP, Adverse Info

Visualize and Save Reports.

Checks + Alerts

Check with us

+280 official sources

Sanctions, PEP, Adverse Info

12 months Alerts 24h.

Client Management (CRM).

Visualize and Save Reports

API

On Request

All the previous features.

Tailored Integration.

Advanced Search.

Screening Packs.
Choose what fits you best.

Avoid spending more than you should on Compliance data. Adapt your cost to the real spending that you make.

Single Checks

Check with us

+280 official sources

Sanctions, PEP, Adverse Info

Visualize and Save Reports.

Checks + Alerts

Check with us

+280 official sources

Sanctions, PEP, Adverse Info

12 months Alerts 24h.

Client Management (CRM).

Visualize and Save Reports

API

On Request

All the previous features.

Tailored Integration.

Advanced Search.

Screening Packs.
Choose what fits you best.

Avoid spending more than you should on Compliance data. Adapt your cost to the real spending that you make.

Single Checks

Check with us

+280 official sources

Sanctions, PEP, Adverse Info

Visualize and Save Reports.

Checks + Alerts

Check with us

+280 official sources

Sanctions, PEP, Adverse Info

12 months Alerts 24h.

Client Management (CRM).

Visualize and Save Reports

API

On Request

All the previous features.

Tailored Integration.

Advanced Search.

Contact Us

Fill the form to be contacted by our team and get a free demo access to our platform. You are a form away from accessing +280 sources of International Sanctions, Politically Exposed People and Adverse Information about your clients.

Contact Us

Fill the form to be contacted by our team and get a free demo access to our platform. You are a form away from accessing +280 sources of International Sanctions, Politically Exposed People and Adverse Information about your clients.

Contact Us

Fill the form to be contacted by our team and get a free demo access to our platform. You are a form away from accessing +280 sources of International Sanctions, Politically Exposed People and Adverse Information about your clients.