Here is the list of out software and services:

If you look for complex and efficient solution for AML and CTF in your organization or company

in particular

A tool for monitoring and checking existence of all possible sanctions list (UE, UN, OFAC, CASA)


We would like to inform you that the portfolio of our products offered on one integrated platform in the SaS module is constantly expanded.

If you have suggestions, special needs – please contact us.

Additionally, if you want to be informed about new products – we invite you to subscribe to our mailing list.