- Watchlists & Blacklists
Discover people and companies on official lists from over 90 countries.
- PEP Desk
It identifies Politically Exposed Persons in more than 240 countries and territories.
- Sanction Lists
See lists of sanctions published by official bodies in different parts of the world.
Understand how integration works in three simple steps!
The whole process takes place in an uncomplicated way, so that implementation can be carried out quickly and smoothly.
Define in a comprehensive and detailed list which options you want to use in your system.
With just one click, you can quickly generate an activation key for integration.
With the key available, integrate according to the instructions provided and start using without any hindrance.