AML risk rating companies:

We don't do compliance

That's what you do

We don't make assessments based on client data - in fact we can't even see what you load onto our ledger. What we do do is provide the mechanisms for secure and effective data analysis and sharing. If verification of documents, background checks, adverse media searches, market value intelligence and other such factors are what you do, then we can help each other. Our unique federated ledger keeps client data secure but infinitely shareable, while our dedicated Data Vault relieves you and your clients of the chore of gathering compliance documents. It even handles updates as documents expire, all without troubling you.

Not only that, but we work with many banks and NBFIs, so we're regularly asked about compliance pre-screening; we don't do that, but we're always happy to make introductions. We already work in partnership with several intelligence providers, but there’s always room for innovation and new ideas. By connecting to our network you can offer your services right at the point of transaction.