Web Application

Seamless KYC Compliance at Your Fingertips

Discover the power of efficient Know Your Customer (KYC) compliance with our user-friendly web application. Designed to streamline your KYC  operations, our platform offers a comprehensive solution for managing sanctions, Politically Exposed Persons (PEP), and related company data. With simple and mass search capabilities, our web app ensures you can perform thorough due diligence with ease, all hosted securely in Microsoft Azure. Whether you are a small business or an enterprise, our flexible, pay-as-you-go credit-based model adapts to your needs, making compliance both accessible and affordable.

Comprehensive Data Coverage

Access a database of over 151 data sources of sanctions, PEPs, and related companies, ensuring no critical information is missed.

User-Friendly Interface

Navigate easily through our intuitive web app, designed for simplicity and efficiency, enabling quick and accurate searches.

Flexible Payment Model

Benefit from a pay-as-you-go credit-based revenue model, allowing you to manage costs effectively.

Secure Hosting

Enjoy peace of mind with our web app hosted on Microsoft Azure, providing robust security and reliability.

Advanced AI-Driven Search

Leverage our cutting-edge AI technology for precise and efficient searches of sanctioned and PEP entities.

We're looking forward to start working with you

Sign up now and receive free credits!