Scan Individuals
& Entities with us.
A great platform to scan Individuals and Entities that are trying to work under the radar.
- Free Scan
Pricing
Why us?
There are many reasons to choose us - see some of them below.
Simple
Ease of use and customer focus is our number one priority.
Fast
Lightning speed results.
Expertly Designed
By compliance officers so we understand what you are looking for.
Features
- A single point of entry to multiple databases
- PEP Screening
- Adverse News Screening
- Sanctions Screening
- Scan History
- Risk Matrix Calculation
- Client List
- South African ID validation
All at a great price!
Industries
- Crypto
- Financial Services
- Brokers
- Insurance
- Lawyers
- Real Estate
- Money Remittance
- High Value Goods Dealers
- Gold Dealers
- Precious Metals
- Betting
- Banks
- Credit Providers
Don't get left behind!
