We Make Compliance Possible

Create ownership maps and search corporate registries globally including all US states for free. Screen names against sanctions and PEP lists, review related adverse media and social media.

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Client Onboarding and KYC Software

Financial institutions are required to conduct a thorough review of a new customer before accepting that customer as a new client. Institutions must ensure that they have sufficient procedures in place that list the relevant …

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Customer Due Diligence Software

Customer due diligence is one of the best defenses a financial institution can maintain to protect itself against possible threats of money laundering and other financial crimes.

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AML Risk Rating Software

Financial institutions must live by a new mantra: Know The Customer. But that can be difficult to do if you rely on antiquated processes and paper-based systems for client onboarding and risk rating.

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FATCA

FATCA (The Foreign Account Tax Compliance Act ) was enacted as part of the Hiring Incentives to Restore Employment (HIRE) Act on March 18, 2010.

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Watch List Screening

The Global RADAR® Watch List solution accelerates account opening and ongoing list check and sanctions screening review processes. We simplify name screening for anti-money laundering and sanctions screening…

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Transaction Surveillance

Maintain compliance through continuous transaction tracking using cutting-edge rules and statistical-based methodologies. Detect irregular business trends and patterns…

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Find a plan that’s right for you...

Start with one product or many. Try them free for 14 days and add more at any time.

MONTHLY

Business

$225 / Per Month

Ownership Mapping Tool

Corporate Registry Search

100 Name Searches (/month)

Sanctions Lists

PEP Lists

Adverse Media

Social Media

1 User License

Free Trial

Pro

$450 / Per Month

Ownership Mapping Tool

Corporate Registry Search

250 Name Searches (/month)

Sanctions Lists

PEP Lists

Adverse Media

Social Media

Export Results

2 User License

Free Trial

Max

$675 / Per Month

Ownership Mapping Tool

Corporate Registry Search

250 Name Searches (/month)

Sanctions Lists

PEP Lists

Adverse Media

Social Media

Export Results

Configure Alerts

5 User License

List Upload

API Integration

Escalation Workflow

Free Trial
YEARLY

Business

$225 / Per Month

Ownership Mapping Tool

Corporate Registry Search

100 Name Searches (/month)

Sanctions Lists

PEP Lists

Adverse Media

Social Media

1 User License

Free Trial

Pro

$450 / Per Month

Ownership Mapping Tool

Corporate Registry Search

250 Name Searches (/month)

Sanctions Lists

PEP Lists

Adverse Media

Social Media

Export Results

2 User License

Free Trial

Max

$675 / Per Month

Ownership Mapping Tool

Corporate Registry Search

250 Name Searches (/month)

Sanctions Lists

PEP Lists

Adverse Media

Social Media

Export Results

Configure Alerts

5 User License

List Upload

API Integration

Escalation Workflow

Free Trial

Bill me. - Create an account now, no credit card required. Need More - Contact us if you need to increase the number of user licenses or the number of monthly name searches.

Contact Us

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