Dataware

This platform offers extensive and reliable data solutions designed to support compliance processes related to anti-money laundering (AML), countering the financing of terrorism (CFT), and Know Your Customer (KYC) screening. It features expansive datasets sourced from a global network, including politically exposed persons (PEPs), adverse media, and sanctions lists, delivering up-to-date and accurate information to mitigate financial crimes, reputational risks, and regulatory violations. Its main features include advanced screening tools, real-time sanctions checks, case management capabilities, and quality-controlled data, making it ideal for financial institutions, public agencies, and private enterprises seeking to improve regulatory compliance, reduce false positives, and improve risk management strategies.

Dataware 可以在以下位置找到： Identity Verification & KYC/AML 类别。