Financial Compliance
Ensure Compliance, Minimise Risk
Comprehensive Risk Management Solutions
PEP & Sanctions Checks
Protect your business with our thorough PEP and Sanctions Checks. Continuously scan up-to-date datasets to ensure compliance with global regulations.
Adverse Media Checks
Streamline your due diligence with our integrated Adverse Media Checks, providing seamless screening alongside PEP and Sanctions, all at no additional cost.
Customer Identity Verification
Streamline your KYC process with our robust Identity Verification solutions. Easily comply with KYC and AML/CTF requirements while bolstering your business's protection against potential risks.
Know Your Business
Our KYB checks provide comprehensive verification of business partners, ensuring thorough due diligence and reinforcing your business network.
Transaction Monitoring
Stay on top of financial activities in real-time with our Transaction Monitoring system. Quickly identify and report irregularities to maintain regulatory compliance.
AML Consulting Service
Stay ahead of the compliance curve with our expert AML consulting. Receive personalized guidance from ACAMS-certified advisors to enhance your strategies and drive success.
Compliance as a Business
Turn compliance into a strategic asset for your business. Utilize our advanced risk management tools to empower your clients in building trust and integrity.
Jurisdictional Risk Checks
Protect your business and unlock growth potential in varied markets with our detailed Jurisdictional Risk Assessment, empowering you to make well-informed decisions.
Streamline Your Screening with Fintel Defence
Build Trust with Your Customer
Ensure compliance with AML regulations and build customer trust by screening against PEP, Sanctions, Regulatory, and Law Enforcement lists from 195 countries.
Comprehensive Data
We update our data daily to provide you with the most accurate and reliable search results.
Robust Functionality
Leverage a variety of tools to simplify your screening procedures, such as APIs, Whitelist Policies, Due Diligence protocols, and smart filters.
