Identify whether individuals or organizations fall under high-risk profile categories such as Politically Exposed Persons (PEPs), Relative & Close Associates (RCA), Special Interest Persons (SIPs), or other individuals and organizations involved in terrorism, financial crime, and weapons of mass destruction financing.
Our advanced search feature enables users to search for individuals and organizations in our database easily and efficiently. This helps facilitate Customer Due Diligence and identify potential financial crimes.
Allows you to screen individuals and organizations against lists of known financial criminals and high-risk entities. This helps reduce the risk of doing business with potentially fraudulent or illegal parties.
Access and analyze financial transactions and information from around the world. This helps detect and prevent money laundering on a global scale and ensure compliance with international regulations.
Maximize watchlist screening results enriched by leveraging data from Kredibel.
Discover better insights with Kredibel's extensive database containing 2.1 million profiles. Detect money laundering, mitigate risks, and ensure compliance with ease.
Get comprehensive risk coverage with our AML solution. From transaction monitoring to Customer Due Diligence, our advanced suite of tools handles various risk categories, including Politically Exposed Persons (PEPs), Special Interest Persons (SIPs), and crimes. Stay ahead of evolving threats and ensure thorough risk management with our integrated approach to AML compliance.
Our advanced search feature enables users to search for individuals and organizations in our database easily and efficiently. This helps facilitate Customer Due Diligence and identify potential financial crimes.
Stay informed with our Ongoing Monitoring feature. Our AML solution continuously monitors the watchlists you select, providing real-time updates on any new changes or risks. Experience proactive risk detection and maintain a strong compliance stance with ease.
Process large volumes of data easily with our Batch Screening feature. Enhance risk detection, ensure compliance, and save time by automating AML screening at scale. Simplify your AML compliance easily and accurately.
See firsthand how our comprehensive AML solution can enhance compliance and protection for your business.
Discover the power of our extensive database, covering over 2 million profile data with a dedicated collection of 500,000 Indonesian profiles. Our AML solution leverages this vast dataset to enable real-time money laundering detection and prevention. With our rich profile data, you can proactively identify and mitigate risks, ensuring a strong compliance stance.
Global data for detecting and preventing money laundering.
Indonesian data for identifying and preventing money laundering.
Our team is ready to help find the best solution for your business.
ConsultationDiscover the ease of integration and the security advantages offered by Kredibel. Visit our documentation page for more details and start enhancing your business security.
Explore DocumentationOptimize your business security management through the intuitive Synapses Dashboard. Visit for easy access, quick integration, and effective security control.
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