Anti-Money Laundering (AML) Solution

Ensure AML compliance and mitigate financial crimes with access to the largest negative due diligence database. Stay ahead of regulatory requirements and safeguard your operations against risks, leveraging comprehensive data for effective risk management and compliance measures.

Best Top Identity Verification Services smartikcs
A Suite of Negative Due Diligence Solutions to Protect your Business Against Financial Frauds

Fighting Financial Crimes with leading AML Solution

Be Fast and Accurate

Fetch accurate reports within minutes using AuthBridge’s proprietary scoring algorithm

Authentic and Verified Data

With over 2000+ links and lacs of data points of official data sources, get verified information with additional identifiers

No Outdated Data Checks

AuthBridge maintains the sanctity of data by frequently updating its databases

Be Cost-Efficient

Leverage cost-effective AI-powered SEBI and RBI-compliant anti-money laundering solution

Continuous Monitoring

Risk-Free Business Operations

Stay vigilant about any modifications in risk factors that might necessitate further examination by running regular automated checks to monitor directors’ current PEP or default status.

Transaction Monitoring
Watchlist Screening
PEP and Sanctions
Comprehensive

End-to-End Solution

Combine the power of technology and an efficient workforce to fill in the gaps and produce accurate results at industry-leading turnaround time.

1000+ Field Force
Faster TAT
Advanced Tech-stack
Risk Watch

Family Mapping

Leverage our comprehensive database to identify and establish the relationship between an individual and a politically exposed person to safeguard the company against potential risks.

Criminal Database
PEP Database
Sanctions and Watchlist

Find Your Solution

Provide us with some information about your company, and a representative will get in touch with you soon to go over the best screening options for your requirements.