All-in-one AML Solution

We offer easy and safe AML compliance services that allow us to
remove some of the tasks of checking potential customers and counterparties from you

How We Can Help

We have ready-made solutions for KYC check. Access to many databases on sanctions, PEP, criminal lists and others, makes it possible to conduct an audit in a timely manner.

AML screening

Check all the information about companies you want to work with

PEPs (Politically Exposed Persons) and sanctions

Global databases are updated
every hour

We are working for you 24/7

Our experienced managers and support team work 24/7 for your convenience.

Our Solutions

In cooperation with many law firms, we offer legal opinion services, as well as requests for extracts from various public sources. Also we have success in consulting, our experience can give you such a support you are searching.

100% safety and confidentiality guarantee. We have a huge experience, we’ve been working with companies from different areas – Financial institutions, banks, IT, crypto exchangers.  Continuous monitoring of legislative changes and innovations, so the issued legal opinions always comply with current legislation.

Company verification & screening

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Our solution allows checking all the information about companies you want to work with. Our specialists with many years of experience will help you to get the data from sanction lists, PEP-lists and other black-lists, to check the risks about financial crime.

Requests for legal opinion

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Legal opinion is a document, which is a letter issued by a lawyer on a particular issue at the request of a client. This document allows the parties to get the opinion of the third party – experienced specialist. We provide services in case of request of legal opinion.

Extracting data from open sources

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Depending on your needs and requirements we can handle the requests for the extracts from the commercial register of different countries or another open sources.


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Our consulting services are delivered in a highly efficient and effective manner through using the latest data analytic and technology platforms. We provide access to our top consultants having years of experience to help you grow your business.

AML Compliance Service

Financial institutes and banks

We understand the specifics of its processes and make them easier by automating data collection, screening and monitoring.


Successful cooperation with investment companies taught us to assist them in customer onboarding.

Forex & Brokers

Our experience includes helping forex brokers to simplify their compliance processes and access to many databases allows to stay in touch with current legislation.


We are helping payment companies to consider working with possible customers in shortest time by using plenty of KYC Databases.

Gaming & Gambling

Cooperation with such type of business gave us understanding the difficulties they face, so we have solutions also for it, that helps passing AML and KYC compliances.


Years of experience give us confidence of providing great services. You don’t need to worry about quality, terms and support.


 Our packages fit:

  • Financial institutes and banks
  • Investment companies
  • Forex & Brokers
  • Payments
  • Gaming & Gambling

Contact Us Now!

Experienced managers and support team are always in touch.