Compliance
$499.00/mo
14-day free trialAMLD6-aligned KYC checks, beneficial ownership, PEP/sanction screening with daily refresh.
- Approval
- Approval required
- Channels
- REST
- Delegated access
- Yes
- Freshness
- 1d
- Completeness
- 99%
- Accuracy
- 99%
Capabilities & data
- ProcurementR&W