Instant Online AML Screening Software
Instant Online Search for AML Screening, Negative News, Corporate Registries
Accelerate your review process by searching instantly for Anti-Money Laundering OFAC Screening, Negative News, Corporate Ownership, Criminal Backgrounds. Global RADAR’s cutting edge platform combines Artificial Intelligence, advance machine learning and intelligent analytics to keep your organization compliance with Anti-Money Launder regulations.
Outdated compliance technology, fragmented screening and customer due diligence processes generate un-necessary hours of manual work for compliance teams.
No installation needed. Sign-up and search instantly, one or thousands of names.
The First Artificial Intelligence Platform for AML Screening
Screening against OFAC sanctions, adverse media, and PEP lists
Search Corporate Registries for ownership details
Customizable negative news and adverse media searches
Exclude search terms to reduce false positives
Real time screening through manual data entry or batch processing
Automatic information extraction and screening from PDF files
False positive suppression
Automated Daily list updates
Real-time screening of transaction details for trade finance, lending, funds transfers and SWIFT messages
Integration with the email system for automatic notifications on new matches
Search history and comprehensive audit trail detailing all interactions
No deployment needed. Sign-up and search!
Fully responsive, available for mobiles and tablets or via API
Export, share, and print search results directly from mobile devices
API integration is free of charge- please contact us for more details.We also offer ID verification – contact us for more details and customized pricing.