risk management solutions, compliance solution, kyc verification - KYC Portal Aqubix
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KYC Partners
Creating a seamless centralised experience for all your AML needs
Feel free to contact any of the partners we work with using the following details.

Accuity
  • Tom Holmes
  • Tom.Holmes@accuity.com
  • +44 (0) 20 7653 3815
  • Accuity offers a diverse range of screening solutions that allow you to know your customer (KYC) through screening against global sanction watch lists, PEP data, adverse media and enforcement data, vessel data and dual use and controlled goods data and stop untoward transactions in real time. Through our automated process and the largest database in the industry (including, high-risk entities involved with money laundering, arms proliferation, drug trafficking, and other high-risk activities, which cannot be sourced on public lists), we provide a fast, real time and diligent processes for our customers.

C6
  • Ian Wright
  • ian.wright@acuris.com
  • +44 (0) 203 741 1261
  • We are a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals. Offering a powerful overview and enhanced risk management - our unique database exceeds all expectations and has the most comprehensive database of actionable intelligence relating to Politically Exposed Persons (PEPs), Sanctioned individuals, companies and jurisdictions and Adverse Media.

CreditSafe

GB Group
  • Rebekah Jackson
  • Rebekah.Jackson@gbgplc.com
  • +44 (0) 794 782 0500
  • WEBSITE
  • Global address validation, email and mobile validation, Global electronic identity verification including PEPs, Sanctions, Adverse Media, Document Verification, Age Verification, AML checks, Enhanced Due Diligence reports etc, Ongoing monitoring services, Fraud Bureau, Tracing and investigating, Transaction and behaviour monitoring, Document scanning and facial recognition, Data cleansing

Infocredit Group Ltd (Partner of LexisNexis Risk Solutions)

Integrity Aristotle

Jordans
  • Stephen Blacker
  • stephen_blacker@jordans.co.uk
  • +44 (0) 117 918 1364
  • WEBSITE
  • Jordans data feeds and API’s allow extensive, reliable company data to be integrated into applications so that business risks and opportunities can be thoroughly assessed. Our AML solutions, also available via API, encompass checks for individuals and UK companies that comply with the latest AML legislation.

RDC
  • info@rdc.com
  • +44 (0) 203 714 9645
  • RDC delivers powerful, decision-ready intelligence and world class risk and compliance protection, allowing global organizations to identify banned/ suspect entities, strengthen fraud protection, ensure regulatory compliance, manage supply and distribution risk and protect their brand equity. The RDC solution has been supporting the compliance and screening needs of our clients for over 15 years, and today helps organizations of all sizes and industries meet their compliance obligations and address their trust and safety concerns

Riskscreen
  • Mark Cobby
  • markcobby@riskscreen.com
  • +44 (0) 1534 841056
  • Next Generation AML Technology. RiskScreen Core - RiskScreen Core is a next generation customer screening platform which enables users to screen customers against world-leading Dow Jones AML data and the best, most open source information. RiskScreen Batch - RiskScreen Batch automatically screens your entire customer base as often as you need against world-leading Dow Jones AML data. Our batch screening solution is flexible scalable, and secure.
  • www.riskscreen.com

Thomson Reuters

Should your desired partner not be in the list feel free to let us know and will get in touch with them ourselves.

Part of Mizzi Organization
risk management solutions, compliance solution, kyc verification - KYC Portal Aqubix
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