On Demand

Ongoing monitoring for PEP and Sanctions

Learn how we keep you informed of global PEP and sanction changes with easy-to-use regtech.

With fines for AML failings hitting £6.2bn in 2019 alone, we'll show you a better way to control your ongoing monitoring. Learn how combining technology-driven research with human intelligence helps you to monitor high risk individuals and businesses without lengthy and admin-heavy processes.

Return fewer time-consuming false positives

Work smart with less manual admin

Manage and adjust your own risk profiles

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