PLATFORM
Centralized, no-code platform to manage day-to-day AML & fraud operations
Real-time transaction monitoring
Transaction monitoring for all AML compliance & fraud use cases
Case management
Automated end-to-end solution to investigate suspicious activity
Customer risk assessment engine
Automate customer risk assessment with customizable algorithms
Merchant monitoring
Automate monitoring of businesses for potential fraud & AML risks.
Sanctions, PEP, AM screening
Screen individuals, businesses, or blockchain wallets in a single API
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INTEGRATIONS
INTEGRATIONS
Alerts
Bad actor database
CRM
KYB & ID verification
PROFESSIONAL SERVICES
PROFESSIONAL SERVICES
Tailored solutions for AML program design, audit, BaaS onboarding support, MLRO hiring assistance and fintech licensing.
API Documentation
Blog
Status

Secure your business with sanctions screening

Reduce your financial crime risk by screening against the most current sanctions, PEP, and adverse media data globally.

Sanctions, PEP and media checks on a centralized platform for all AML compliance needs

Bring all your data on a no-code, powerful platform to maximize the efficacy of AML compliance operations.

Combine screening with transaction monitoring, customer risk assessment & more.

Real-time, risk-based transaction monitoring for AML compliance & fraud prevention.

Transform customer risk assessment for onboarding & transaction risk, get rid of spreadsheets.

Reliable, global data sources

We support and frequently update our data sources from global lists including OFAC, HM Treasury, UN, and EU to deliver you relevant and up-to-date information.

Protect your
organization and users

Sanctions

Global data about financial penalties imposed on institutions by governments.

PEP

Identify politically exposed parties and accurately assess your customers‘ risk exposure.

Adverse Media

View negative mentions of business and consumer users in the news.

Streamline
screening &
case management

Automatically screen all new customers
Get a complete, unified picture of risky customers and transactions
Flexible configuration options to minimize false positives
Enable ongoing monitoring and let Flagright inform you on evolving customer risks automatically

Sanctions Screening

"userId": "96647cfd9e8fe66ee0f3362e011e34e8",
"userDetails": { 
  "name": { 
    "firstName":  "Robert",  
    "middleName":  "Gabriel"  
    "lastName":  "Mugabe"  
  } ,
  "country": FR 
  "age":  32,  
  "countryOfResidence":  "US"  
  "countryOfNationality":  "DE"  
  "legalDocuments": [ 
     {
       "documentType":  "passport",  
       "documentNumber":  "Z9431P",  
       "documentIssuedDate":  1639939034,  
       "documentExpirationDate":  1839939034,  
       "documentIssuedCountry":  "DE",  
     }
  ]
}

Designed for developers

Meet the industry’s most robust REST API. A powerful, centralized system abstracted into a single, easy-to-use API. Integrate end-to-end within 4 days.