- 100+ Billion requests are screened every day (PEP, Sanctions etc)
- 50+ risk categories (i.e., sanctions, money-laundering, and PEPs)
- Multiple data points per profile (including photos)
- An average of 30,000 additional and 40,000 updated records each month
- Complies to more than 100 AML/CFT laws (including the USA Patriot Act, the EU AML Directives)
- Batch screening options and monitoring of large third-party databases
- Customized screening incorporating company-specific blacklists
- Access to data using API integration