Watch List Screening, Compliance Monitoring, & Anti-Fraud Solutions.
You can easily monitor and safe guard your company against potential high risk individuals, transactions, and connections that may disrupt your business.
Know more about your customer than just their Age, Address, or Phone number. That information is just the beginning - customer & payment compliance creates a safer experience & faster payments for your business. Your successfully certified integration keeps your business ahead of compliance violations and monitors activity for online fantasy & regulated gaming across the US, Canada, UK, and around the world.
Identity Monitoring for OFAC, PEP, and Global Sanctions keeps your business compliant and provides a verifiable process for keeping your company, customers, and transactions safe ad secure.
The following is a partial list of the compliance and sanctions lists that we use when screening customers (and transactions) as part of the compliance screening and monitoring process.
Automatically detect suspicious activity using compliance designed rule-based and behavior-based logic that complies with local & international regulations with connectivity to OFAC, PEP Screening, and 100+ additional screening processes.