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Meet us at the EthCC 2024 in Brussels

AML solution for corporate and users check

AML solution for corporate and users check

AML solution for corporate and users check

Manage compliance, prevent fraud and verify your users and business partners from a single platform.

Manage compliance, prevent fraud and verify your users and business partners from a single platform.

Manage compliance, prevent fraud and verify your users and business partners from a single platform.

Benefit from a complete AML offer

Benefit from a
complete AML offer

Address worldwide AML obligations and grow your business in any desired location. We offer verifications across 195 countries, accommodating more than 10,000+ data sources globally, ensuring you can meet necessary standards as your company scales.

Adverse Media

Use Synaps to access a large, well-organized, categorized adverse media sources.

Sanctions screening

Scan local and global watchlists to comply with the directives issued by regulatory authorities.

Politically Exposed Persons

Meet international standards for PEP screening by checking against local, foreign, and global PEP databases.

Sanctions Screening

Access comprehensive and meticulously quality-checked global sanctions data, updated swiftly and trusted by over 100 compliance ecosystem partners.

Global Watchlist

check

OFAC

check

UK

check

EU etc...

Law Enforcement

check

Europol

check

Interpol

check

FBI

Regulatory Bodies

Conform to the directives issued by regulatory authorities, especially in areas related to finance and securities commissions.

Politically Exposed Persons

Politically Exposed Persons

Politically Exposed Persons

Worldwide anti-money laundering laws requires PEP screening due to their higher criminal risk potential. Comply with varied global PEP screening standards by screening local, foreign, and international PEPs.

Worldwide anti-money laundering laws requires PEP screening due to their higher criminal risk potential. Comply with varied global PEP screening standards by screening local, foreign, and international PEPs.

Worldwide anti-money laundering laws requires PEP screening due to their higher criminal risk potential. Comply with varied global PEP screening standards by screening local, foreign, and international PEPs.

Adverse Media checks

Adverse Media checks

Adverse Media checks

Adverse Media Screening is crucial in AML process. The EU's 6AMLD mandates systematic adverse media checks, especially to identify the 22 predicate offences, leading to money laundering. Access thousands of well structured and categorized sources with Synaps.

Adverse Media Screening is crucial in AML process. The EU's 6AMLD mandates systematic adverse media checks, especially to identify the 22 predicate offences, leading to money laundering. Access thousands of well structured and categorized sources with Synaps.

Adverse Media Screening is crucial in AML process. The EU's 6AMLD mandates systematic adverse media checks, especially to identify the 22 predicate offences, leading to money laundering. Access thousands of well structured and categorized sources with Synaps.

User profile management

User profile management

Prevent criminals from abusing your platform. Synaps Manager gives you access to a detailed and unified user profile to optimize identity theft and fraud detection.

Instant screening

Get a full-screening report in less than a second.

Ongoing monitoring

Real-time alert each time an already onboarded user is getting a new hit.

Real-time alert each time an already onboarded user is getting a new hit.

Case management

Manage AML hits in a comprensive interface.

Manage AML hits in a comprensive interface.

Compliance as a service

Delegate decision to a synaps internal CO based on your legal requirements.

Ready to get started?

Ready to get started?

Talk to our identity experts about your needs and discover the solution best suited to your business.

Talk to our identity experts about your needs and discover the solution best suited to your business.

Talk to our identity experts about your needs and discover the solution best suited to your business.