How it works
- Define which people, companies, lists, and thresholds belong in your policy.
- Run screening, match inputs, and route results for review and follow-up.
- Review in the web interface or send results through API and webhooks.
What you get
- Sanctions, PEP, and ownership-related checks in one flow
- Context for verification, documentation, and follow-up
- Web interface support for manual checks and quick lookups
- API support for onboarding and periodic reviews
- Alerts when monitored risk data changes
For whom
- Risk and compliance teams with AML ownership
- Onboarding teams reviewing customers and representatives
- Organisations combining web interface and API delivery
Automatiserad B2B-onboarding
What you control
You decide which people, companies, lists, and thresholds should be reviewed.
What we provide
We provide matches, list data, and review inputs for your workflow.
What stays with you
Investigations, decisions, and documentation with audit trail stay with your team.
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