NameScan is a comprehensive AML screening tool for individuals and businesses to ensure compliance and mitigate risk.
Subscription-based pricing
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IRBsearch is a professional public-records and investigative research service for private investigators, law firms, government users, and businesses. It supports people searches, skip tracing, background research, and identity verification.
NameScan is a comprehensive AML screening tool for individuals and businesses to ensure compliance and mitigate risk.
Subscription-based pricing
TLOxp is a comprehensive data solution for risk assessment and investigation purposes.
Available upon request
FinScan is a comprehensive compliance screening software that helps in AML and CTF compliance for financial institutions.
Contact for pricing
LexisNexis InstantID offers identity verification solutions to help businesses prevent fraud and comply with regulations.
Contact sales for pricing
Appriss Safety offers innovative software solutions that help government agencies, healthcare providers, and commercial businesses manage and mitigate public safety risks.
Custom pricing based on requirements
CLEAR is an investigative research platform for law enforcement, government agencies, legal professionals, and corporate investigators. It combines public and proprietary records...
Custom quote
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