Automate AML and make better and more informed decisions

True single intelligence environment for KYC that integrates Synalogik, third party, open source and internal data, significantly saving time and reducing costs.

Out-of-the box integrations include LexisNexis, CreditSafe, Companies House,  and credit reference agencies.

Synalogik datasets – Synalogik datasets include standard, enhanced and premium personal identifiable information (PII); global commercial data; PEPs and Sanctions; credit application; disposable phone and email; credit address links; CCJ and bankruptcy; land registry; and compromise checker, among others.

Create search and risk assessment workflows that collate and analyse across your data sources, along with visualisation of links, make it much easier to discover hidden connections and risk.

Standardised, concise reports with all sources referenced enable your analysts to make better decisions and more easily meet compliance standards if audited.

Customise your workflows to assess risk of all levels of complexity, at any stage of the customer relationship, whether it is simple or high-risk customer onboarding or ongoing monitoring.

Include variable data like Companies House to monitor your customers, reassess at periodic points, and then proactively identify customers whose patterns of behaviour are moving towards offending.

Automation of cross referencing and drawing links across disparate datasets reduces the errors that can occur when doing this manually and improve accuracy.

Overcome the problem of returning too many results from open-source searches with tools to create highly targeted automated searches around keywords, proximity, timeframe, and document type.

The generation of reports in less than sixty seconds allows you to make decisions quicker and improve the experience for genuine customers.