Since we do not rely on any stored data and perform real-time searches, we provide better results that help your business remain complant.
Our API based systems let you plug our AML solution right into your onboarding flow. Helping you ensure that you onboard only good users without compromising speed or accuracy.
Simplify your ongoing screening process with rich detail from a wide variety of sanction lists. Verifiedly not only helps you achieve AML compliance, we also help you stay compliant.
Instantly search through all the important sanction lists in real-time, anytime.
Plugs right into your onboarding process and remains behind the scene. Less friction for you or your users.
Battle tested to handle a large amount of connections at one time for fast paced startups with the need for speed.