Trustworthy Insights Uncover with Reference Verification
Filter out transactions, individuals and entities that fit a certain risk level
Our propriatory advanced AI solution matches individuals and companies based on names, addresses, and other identifying information.
We help filter out
Compliant with international lists maintained by government agencies and international organizations like.
Office of Foreign Assets Control (OFAC)
US Treasury Department
Compliant with local lists maintained by government law and enforcement agencies.