PEP - Sanction - Risk Software for your business

A simple and powerful PEP - Sanction- Risk software for KYC Services and more.

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Accessible, Convenient & Manageable

AML Risk Score is the Easy, Fastest and Cheaper solution you can find in the market.

Secured Cloud

Your data is secured thanks our cloud platform.

Single Platform

With our platform you don’t need to manage different data sources. All data is wrapped in a single platform

Implement Yourself

Thru our API you can implement all checks in your software. Contact us to get latest documetation

Multi User and Multi Keys

Our system is multi user and multi key. You can give access to single users and give them the flexibility to manage their keys

Quick Navigations

Our backoffice is easy to use. Configure your API usage with just one click

Works in Web

With our backoffice you can also make your searches without using API

Secured access

With two factor authentication you can secure your access to platform. Use your preferred two factor authentication to generate the code to access the backoffice

Multiple languages available

AMLRiskScore is available in several languages. You can switch between them with a single click

Trusted by 10,030+ Businesses over 160 Countries and 24+ Languages

Feed Your Applications Using AML Risk Score

Play about with settings and add different verification and compliance assessment steps to maximise the user experience while providing the desired level of verification confidence.