Assess the risk before and during your business relationships

Keep growing without frictions in your Compliance.

Introducing Mike, the AI designed to mitigate any potential risks

✅ Automatically get reports with the most relevant data.

✅ Receive expert and risk-based recommendations.

✅ Customize Mike's settings to align with your specific risk management guidelines.

Safeguard your business against sanctioned databases, PEPs, and suspect lists.

✅ Automatically check against thousands of global PEPs and sanctions lists such as OFAC, UN, HMT, EU, DFAT, FATF.

✅ Get notified instantly when matches are detected in the checks.