AccuraScan offers access to 3000+ datasets procured from international sources including OFAC, EU, HMT, UN, DFAT and others. The AML data repository is updated on a regular basis.
Each business has a different essence and character. We check it for you. Approve organizations with authentic enlistment number Identify boycotted elements with worldwide AML datasets Conduct individual verifications of UBOs continuously. Eliminate the danger of consistence punishments and budgetary misfortune.
Confirmation of financial investors and continuous checking of sanctions list.
Screening performed against global monitoring agencies and jurisprudence.
Data management with complete screening proof of AML status.
Compliance with GDPR.