AI powerED AML SOFTWARE

Regulatory compliance made easy

Strengthen your compliance efforts with dMonitor, an advanced AML/KYC platform tailored for financial institutions. Utilizing AI, we seamlessly integrate international PEP lists, sanctions, and crime databases into your compliance process. Our proprietary data enhances your ability to manage risk, reduce manual work and meet regulatory requirements. 

AI powered

dMonitor's LLM agent mimics the decision process of a human agent, identifying relevant publicly available data requested by compliance officers in seconds, and providing analysis-based recommendations on the sanctions, crime, or PEP status of the person.

Accurate data

dMonitor highlights content that matters, reduces false positive errors, removes the burden of manual effort, increases data reuse, and is constantly updated using proprietary technology.

Global AML coverage

We aggregate data from more than 210 sources covering +1.200.000 entities, including official sanctions lists, proprietary data on politically exposed persons and entities of criminal interest.

Powerful API

Tailored to optimize your business processes, our APIs can integrate directly with either your digital onboarding system or your core system to perform individual high-frequency checks or recurrent portfolio scans.

Our expertise

We provide reliable compliance solutions to financial service clients, regardless of their geography or vertical

We're looking forward to start working with you

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