Batch Screening.
A tool designed to perform large-scale screening on lists of individuals and entities, either as a standalone solution or integrated with the Profile Manager, optimising time, control and AML results management.
13.01.26
Team Manager.
AML workflow management in a single collaborative environment: tasks, assignments, case files, notes, analysis and decisions.
09.12.25
Case Manager.
Structured creation and management of due diligence case files. The Case Manager centralises activities, documents, responsibilities and deadlines to support AML, KYC, KYB and EDD processes.
01.12.25
Profile Manager.
Centralised management of profiles and AML/business verification results. The Profile Manager sits at the centre of your processes.
25.11.25
Sanctions Live Screening.
Real-time sanctions screening that helps compliance teams detect risks instantly and ensure fast, reliable AML decisions.
18.11.25
Entity Recap.
A powerful new feature designed to simplify screening through a consolidated overview of each entity. By bringing together key identifiers and evidences in a single view, Entity Recap enables faster triage, fewer false positives and more confident compliance decisions.
13.11.25
