Whether you must comply with anti-money laundering legislation or ensure that you are only
doing business with trustworthy individuals and entities, we have you covered.
With built-in Artificial Intelligence (AI) capabilities that take the grunt work out of
investigations to
multiple integration points, it has never been simpler to ensure that you are in control of
the
risks
within your customer base.
Other Key Features
Batch Scan
Upload CSV files to scan multiple clients in one session with notifications upon completion.
Custom Database
Our search function allows users to search for specific individuals via the user interface.
Case Management
Effectively review, investigate, and resolve alerts to focus on genuine risks, streamlining your compliance process.
Download Reports
Download all reports, including search, adverse media, and MonitorGPT, with a detailed history of organisational use.