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risk management solutions, compliance solution, kyc verification - KYC Portal
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Integrated Partners
Creating a seamless centralised experience for all your AML needs
Feel free to contact any of the partners we have already integrated with, using the following details.

Accuity - KYC Portal
Accuity
  • Tom Holmes
  • Tom.Holmes@accuity.com
  • +44 (0) 20 7653 3815
  • Accuity offers a diverse range of screening solutions that allow you to know your customer (KYC) through screening against global sanction watch lists, PEP data, adverse media and enforcement data, vessel data and dual use and controlled goods data and stop untoward transactions in real time. Through our automated process and the largest database in the industry (including, high-risk entities involved with money laundering, arms proliferation, drug trafficking, and other high-risk activities, which cannot be sourced on public lists), we provide a fast, real time and diligent processes for our customers.

Acuris - KYC Portal
Acuris Risk Intelligence
  • Ian Wright
  • ian.wright@acuris.com
  • +44 (0) 782 576 1977
  • WEBSITE
  • Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built into the way they operate. Our focus areas include Third-Party Risk, Anti-Money Laundering, Enhanced Due Diligence and the proactive detection of Cybersecurity Risk.
  • READ PARTNERSHIP ARTICLE 

ComplyAdvantage - KYC Portal
ComplyAdvantage
  • Nathalie Newman
  • nathalie.newman@complyadvantage.com
  • +1 (646) 844 0841
  • WEBSITE
  • ComplyAdvantage helps firms make intelligent risk decisions, faster. Providing the world’s only dynamic, real-time database of people and companies, to present the real risk of who you are doing business with. We offer broader coverage allowing us to spot tens of thousands of risk events from within millions of structured and unstructured data sources, everyday. Providing a different approach to financial crime data with a modular solution which seamlessly integrates to help you automate and comply with Sanctions, AML and CTF regulations.
  • READ PARTNERSHIP ARTICLE

ComplyRadar - KYC Portal
ComplyRadar
  • Osvaldo Miguel Sosa
  • sales@computimesoftware.com
  • +356 2149 0700
  • WEBSITE
  • The ComplyRadar AML Transaction Monitoring system monitors transactions relating to individuals, accounts, and entities to detect suspicious activity – quickly and effectively. It automatically identifies suspicious behaviours and enables you to react in real-time or retrospectively, while minimising unnecessary alerts. ComplyRadar empowers you to stay on top of the ever-changing regulatory requirements and make the right risk decisions, faster.

DowJones- KYC Portal
Dow Jones
  • Rodrigo Espinosa
  • rodrigo.espinosa@dowjones.com
  • +44 (0) 7823 537 726
  • WEBSITE
  • At Dow Jones, we believe that high-quality, well-maintained data is the lifeblood of effective screening engines, and that the right combination of information and technology can deliver an efficient compliance program that doesn’t cut corners. We deliver reliable, actionable information on PEPs, Sanctions, Ownership and Adverse Media that are developed specifically for compliance requirements and workflows related to anti-money laundering and counter-terrorism financing, sanctions, anti-bribery and corruption and international trade compliance.

GBG - KYC Portal
GBG
  • Rebekah Jackson
  • Rebekah.Jackson@gbgplc.com
  • +44 (0) 794 782 0500
  • WEBSITE
  • Global address validation, email and mobile validation, Global electronic identity verification including PEPs, Sanctions, Adverse Media, Affordability Indicators, Document Verification, Liveness Detection, NFC Capabilities, Age Verification, AML checks, Enhanced Due Diligence reports, Ongoing monitoring services, Fraud Bureau, Tracing and investigating, Transaction and Behaviour monitoring, Data cleansing.
  • READ PARTNERSHIP ARTICLE

HelloSign - KYC Portal
HelloSign
  • Saziya Latif
  • saziya.latif@hellosign.com
  • +1 (415) 965 7990
  • WEBSITE
  • HelloSign simplifies work for millions of individuals. Over 85,000 companies world-wide trust the HelloSign platform – which includes eSignature, digital workflow and electronic fax solutions with HelloSign, HelloWorks and HelloFax – to automate and manage their most important business transactions.

LexisNexis- KYC Portal
Infocredit Group Ltd (Partner of LexisNexis Risk Solutions)
  • Theodoros Kringou
  • theodoros@infocreditgroup.com
  • +357 22 398 000
  • WEBSITE
  • Infocredit Group is the exclusive strategic partner of LexisNexis Risk Solutions in Malta. Through this partnership it offers deep, industry-specific expertise to customers seeking superior KYC solutions for anti-money laundering compliance, including data services on PEPs, Sanctions, Enforcement, Adverse Media, Document Verification and Age Verification with global coverage. Ongoing monitoring and batch screening are also provided. Infocredit Group has been a leading provider of risk management solutions for more than 45 years with solutions for all sized entities and of all industries.

Jumio - KYC Portal
Jumio
  • Manuel Solis
  • manuel.solis@jumio.com
  • +1 (650) 200 7226
  • WEBSITE
  • When identity matters, trust Jumio. Jumio’s mission is to make the internet a safer place by protecting the ecosystems of businesses through cutting-edge online identity verification and authentication services that quickly and accurately connect a person’s online and real-world identities. Jumio’s end-to-end identity verification solutions fight fraud, maintain compliance and onboard good customers faster. Leveraging advanced technology including augmented intelligence, AI, biometrics, machine learning, certified 3D liveness detection and human review, Jumio helps organizations meet regulatory compliance including KYC, AML and GDPR and definitively establish the digital identity of their customers. Jumio has verified more than 160 million identities issued by over 200 countries and territories from real-time web and mobile transactions.

Refinitiv - KYC Portal
Refinitiv
  • Edward Portelli
  • edward.portelli@refinitiv.com
  • +356 9947 2470
  • WEBSITE
  • Thomson Reuters Financial and Risk business has been renamed Refinitiv. Refinitiv offers extensive data coverage and global infrastructure to help our clients uncover potential risks in their third-party relationships. Services includes World-Check and Media Check.

SafeWatch Filtering - KYC Portal
SafeWatch Filtering
  • Fahed Abu-Hijleh
  • FAbu-Hijleh@eastnets.com
  • +324 96279527
  • WEBSITE
  • en.SafeWatch Filtering is a web-based solution that comprehensively tackles the issues of watch list screening and AML detection in real time. With a highly sophisticated, centralized detection engine, en.SafeWatch Filtering allows institutions to check all transactions, messages, and customers against diverse watch lists. The solution’s flexible, easily adaptable rule-builder allows for seamless versatility – ensuring that you stay up-to-date on the latest compliance regulations and recommendations.

SafeWatch Profiling - KYC Portal
SafeWatch Profiling
  • Fahed Abu-Hijleh
  • FAbu-Hijleh@eastnets.com
  • +324 96279527
  • WEBSITE
  • en.SafeWatch Profiling is a robust, cost-effective, easy-to-use solution for detecting suspicious behaviors and transactions. This rapidly deployable system boosts powerful data analytics and visualization capabilities, allowing financial institutions to observe and analyze trends with exceptional ease. In addition to en.SafeWatch Profiling’s predefined ruleset – which takes into account everything from ‘know your customer’ controls and transaction monitoring to account behavior, relationship, and counter party activity monitoring – this state-of-the-art solution is easily and endlessly configurable.

StartKYC - KYC Portal
StartKYC
  • contact@startkyc.com
  • +356 7907 1117
  • WEBSITE
  • StartKYC provides a PEP, Sanction & Adverse Media screening solution which does not require any capital investment. A pay-as-you-go service where clients only pay for searches needed without prohibitive commitments whilst still getting the benefits of all the functionalities including a database powered by a leading provider of global intelligence data, automated ongoing monitoring, reporting, risk classification as well as a risk scoring and an easy API integration.

WebShield - KYC Portal
Web Shield
  • Julia Freitag
  • julia.freitag@webshield.com
  • +49 341 9628 8376
  • WEBSITE
  • Web Shield, founded in 2011, is a leading RegTech company offering real-time on-boarding and risk-based monitoring solutions. As the trusted partner of international players in the field of merchant acquiring and payment processing, we assist our clients by enabling exceptionally fast on-boarding and compliance in an increasingly complex regulatory landscape. The modular design of our high-end SaaS solutions can be adapted to an organisation's individual risk appetite and compliance requirements. They give you security when it comes to protecting yourself from fraudulent merchants and dubious businesses. Web Shield is an official Mastercard Merchant Monitoring Service Provider, which means that Principal Members can expect assessment mitigation when they use and register our solutions.

Should your desired partner not be in the list, feel free to let us know and will get in touch with them ourselves.

Please note that RiskScreen is the only data provider that does not allow for integration with KYC Portal.
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