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Do You Really Know Who You're Doing Business With?
KYB. KYC. Instantly.
Instantly Verify 250 Million Businesses & 4.5 Billion Individuals Worldwide. Identify business entities (KYB), retrieve company filings from official corporate registries, unlock Ultimate Beneficial Ownership Structures (UBO) & screen individuals (KYC).SIGN UP FOR FREE AND TRY! LIVE DEMO
Legacy Technology Is a Liability. Transparency Is Vital.
As financial criminals become more sophisticated in an increasingly complex regulatory environment, transparency in your business relationships is vital. Old world legacy solutions are dangerously slow and inefficient generating hours of manual work for compliance teams. Outdated technology leaves the door open to human error and bad actors...exposing your organization to unnecessary risk.
Obsolete Data Leaves Your Organization In The Dark. Obsolete data fails to deliver the agility and visibility you need to protect your organization from financial crime and hefty fines while keeping compliant with Know Your Business (KYB), Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations in today’s fast paced financial world.
Safeguard Your Organization Against Hidden Risks. Fragmented third party screening and customer due diligence processes allow bad actors and dirty money to spill into your organization. Automate compliance workflows, decrease risk of fraud and streamline operations.
Arm Yourself With Cutting Edge AML Technology.
Protect your organization from smart financial criminals with cutting edge Anti-Money Laundering (AML) technology. Global RADAR combines Artificial Intelligence (AI), advanced machine learning and intelligent analytics to keep your organization compliant with global KYC and Anti-Money Laundering regulations.
All Your Key Compliance Workflows. One Smart Platform.
Introducing Global RADAR . Cutting edge Anti Money Laundering (AML) software designed to prevent proceeds of crime and corruption from spilling into your organization. Stay on the right side of regulators. Comply with federal, state and global Know Your Customer , Anti Money Laundering , Bank Secrecy Act (BSA), USA PATRIOT Act and the Office of Foreign Assets Control (OFAC) with Global RADAR.
No More Smoke & Mirrors. Identify hidden risks in business relationships and human networks.
Global RADAR gives you the risk intelligence you need to meet regulatory requirements and make informed decisions about who you do business with. Cutting edge Anti Money Laundering (AML) software designed to prevent proceeds of crime and corruption from spilling into your organization.
360 Degree Visibility In The New Economy.
Streamline workflows for Know Your Business (KYB), Anti-Money Laundering (AML), Know Your Customer (KYC) and Customer Due Diligence (CDD) processes with one fully integrated tool.
Introducing Global RADAR. Next generation software designed to keep your organization compliant with global Anti-Money Laundering (AML) regulations
Instantly verify companies of any size worldwide (KYB), retrieve company filings from official corporate registries, unlock Ultimate Beneficial Ownership Structures (UBO) and screen individual shareholders (KYC).
Improve Your Screening Process.
Leverage the largest database of high risk entities linked to money laundering arms proliferation, drug trafficking and other high risk activities.
Make The Right Risk Decisions Faster.
Better global coverage. Deeper insight into connections. Real-time data & updates. Better data quality.
Extra Protection Against Sanctioned Entities.
Get extra protection against sanctioned entities in 5 key areas: shipping and vessels, bank locations, companies and organisations, payment routing, and people.
Next Level AML Compliance.
Reduce false positives with enriched data to achieve the highest level of anti-money laundering (AML) compliance.