Don’t allow inaccurate, incomplete, or missing OFAC screening information cost you thousands of dollars every month.
Effortlessly mitigate risk & meet KYC compliance requirements.
Streamline OFAC screening with instant responses and up-to-date sanctions information.
Proprietary engine allows for increased accuracy and reduced false positives.
Comply with OFAC, KYC, Patriot Act, and other requirements with comprehensive data coverage.
Expert research team dedicated to building, verifying, and testing our data.
Reliable and accurate account and transaction data with over 95% accuracy, guaranteed.
The most current, accurate, and reliable account and transaction data found anywhere.