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Dharma S.

Associate Director

Good, easy to use, gets it done

There are pros and cons to automated, comprehensive, fully-integrated systems. But for our workflow, we like that no integrations are required and we can use it as a standalone platform for running AML/PEP checks.

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We assist over 13,000 customers comply with their PEP, Sanction and Adverse Media screening obligations.
Bitdefender
Tanzania Postal Bank
Avanti
Horizen Forensics
KPMG
Swapin
XAPO
Tokeneed
Ethereum Community Fund
OLX
Motorola
Malta