Basic info
Industry
financial services
Sectors
Adverse Media screening
Regulatory Technology
Financial Services
NRD screening
Compliance
Domestic and International PEPs and HIOs
KYC screening
CTO in real time
Anti-Money Laundering screening
CFT screening
all PEP screening
Cease Trade Orders
AML screening
Risk Management
National Registration Service
SEDI in real time
100% Sanctions
Financial Technology
Consulting
Customer Due Diligence
HIO screening
Regulatory Compliance
Date founded
2016