Skip to content

Our Mission

To provide a system for sanction screening in accordance with the requirements of sanction screening under anti-money laundering and counter-terrorist financing (" AML/CTF") guidelines ("Guidelines")

rELIABILITY

To provide a reliable in-house research team on the ever-increasing sanction lists and anti-financial crime database, updated daily, as the first level of defense against illegal activities.

Record keeping

To record all research history and results for compliance purposes.