Know Your Customer (KYC) Onboarding
Quickly onboard new clients and partners without friction—in a single compliance screen.
You’re in good company—with great data
94% Fewer
False Positives
Updated Every
5 Minutes
Integrate in Days
Not Months
Global Coverage. Seamless Integration.
Tap into global databases for UBOs, sanctions, PEPs, export controls and more, easily integrated into your existing workflows.
Global Coverage
Screen across 1,700+ global risk data lists, covering KYC requirements for over 220 countries and territories.
Advanced KYC Algorithm
Utilize our advanced KYC search algorithm JGRAM to improve screening accuracy and reduce false positives.
Real-Time Risk Screening
Keep your KYC processes up-to-date with our real-time screening, powered by 5 minute data refresh cycles—much faster than the 24-hour cycle of legacy systems.
Enriched Data
Work with our enriched and standardized financial crime data to eliminate unnecessary matches and false alerts.
Filtering & Tuning
Align screening parameters with your organization's risk profile with easily customizable filters for precise alerts.
Risk Profiling
Integrated adverse media and custom risk data evaluates new customers and counterparties.
Ready to get started?
Looking for a Screening Solution?
We get it. There’s a lot to consider.
So, we wrote this guide to show your team everything you’ll need to cover during the buying process. Learn to select the right screening system to reduce false positives and meet your CFT/AML compliance needs.
