AML Risk Score is built for cusomer like you.
With useful features, an intuitive interface and a setof API that will help you to find fraud and problems.
PEP Check
AML Risk Score helps yo to screen for PEPs, and who qualifies as a PEP in anti money laundering (AML)
Risk Check
Risk service allows you to check various Country indicators. This helps you to check the risks of your operations
Email Service
Email service use various indicators to understand if your user is using a good email or not
IP Check
IP service reports wverything you need about customer location and helps you to find and block unwanted operations
Fraud Check
Fraud Check service reports to you bad transactions with a score you can use in your software to avoid frauds
Adverse Media Check
Adverse Media service is for companies who wish to protect their interest or manage their risk. This service utilises publicly available information and sources.
Your risk check in the Cloud
Our platform covers your services at 365°. Starting from IP check to Email score!
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