Instant Online AML Screening Software

Instant Online Search for AML Screening, Negative News, Corporate Registries 


Global RADAR
Instant Check

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, advanced 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Outdated compliance technology, fragmented screening and customer due diligence processes generate unnecessary hours of manual work for compliance teams.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.