Own Listings

+3.227 Information sources for KYC AML

Regulatory compliance on autopilot

Compliance is a powerful technological tool ideal for online consultation and verification of restrictive lists, binding lists, inhibiting or conditioning lists, informative lists, PEPs and news.

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Grow safely with the most powerful and complete validator on the market. It has a guarantee and the quality seal so you can make safe decisions.

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Multiple validation of queries one by one.


Up to 15,000 records per bulk or batch upload.


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