Trustworthy Insights Uncover with Reference Verification
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Verified Records
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Stay Informed
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
currency_exchange
Transactions
group
Individuals
apartment
Entities
International Watchlists
Compliant with international lists maintained by government agencies and international organizations like.
United Nations
European Union
Office of Foreign Assets Control (OFAC)
US Treasury Department
Local Watchlist
Compliant with local lists maintained by government law and enforcement agencies.
Sindh Police
Punjab Police
Balochistan Police
KPK Police
NACTA
Nadra
SECP
OGRA
NEPRA
FBR
FIA
