AML-Scan brochure

Detect suspicious organisations with benchmarks of online footprints

Download the AML-Scan brochure

  • Identify high-risk organisations based on their online footprint.

  • Enrich company profiles with information from the open web, social media, online reviews, images, or other online source on request.

  • Easy-to-use user-interface to browse and analyse the results, including map visualisations and automatically generated risk score.

aml-scan brochure

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