Partners -CDD, AML and Compliance Management Tool

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Integrated Partners

Creating a seamless centralised experience for all your AML needs

Acuris Risk Intelligence

Kate Knight
kate.knight@iongroup.com
+44 (0) 7990 944706
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.
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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.
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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.

Creditsafe

James Smith
james.smith@creditsafeuk.com
+44 (0) 2930 886 500
WEBSITE
Creditsafe is the world’s leading supplier of business credit information, with information on more than 365 million companies in 160 countries. Our product suite has everything you need from commercial credit referencing to full KYC solutions including E-IDV, AML, PEP/Sanction screening, and ongoing monitoring. Creditsafe streamlines the contractual process by bringing the full KYC journey into one partner.

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

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.
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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.

HooYu

Susan Makin
susan.makin@hooyu.com
+44 (0) 7384 462385
WEBSITE
HooYu is a global customer onboarding platform that provides UI & UX tools to deliver customised mobile or desktop digital journeys. HooYu is engineered to increase KYC processes' integrity and maximise the percentage of customers that can be successfully onboarded. HooYu is the first identity platform to blend ID document validation, digital footprint analysis, geo-location and facial biometrics with traditional database checks and PEPS & sanctions screening. Key UI & UX considerations such as dynamic customer prompts, device language detection, reminder messages, white-label customisation, logic steps to reduce friction, and customised journeys all help to maximise the success of customer account opening processes.

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

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.

Moody's Analytics Orbis

Paul Ashby
paul.ashby@moodys.com
+44 7811 837684
WEBSITE
Moody’s Analytics provides financial intelligence and analytical tools to help business leaders make better faster decisions. Moody’s Analytics Orbis database has information on over 425+ million global entities – 40 million with detailed financial information. Orbis’s size enables it to give you accurate entity name matches at the beginning of your research. You can define your thresholds for beneficial ownership, filter results by jurisdiction, decipher circular and indirect ownership, and quickly assess a group linked to politically exposed persons and sanctions. A searched name is matched with consideration given to variables including linguistic culture, spelling alternatives, and word order, resulting in fewer false positives and more relevant screening results. More than 15 years of analyst decisions underpin our AI-enabled model, which can be trained to consistently replicate your organization’s decision-making.

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.

Eastnets SafeWatch Screening

Fahed Abu-Hijleh
FAbu-Hijleh@eastnets.com
+324 96279527
WEBSITE
Eastnets SafeWatch Screening 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, Eastnets SafeWatch Screening 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.

Eastnets SafeWatch AML

Fahed Abu-Hijleh
FAbu-Hijleh@eastnets.com
+324 96279527
WEBSITE
Eastnets SafeWatch AML is a robust, cost-effective, easy-to-use solution for detecting suspicious behaviors and transactions in both offline and online modes. 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 Eastnets SafeWatch AML'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 and customizable.

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.

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.

Malta:	+356 2141 1400
UK:	+44 (0) 114 392 0015

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