Is Your Data Doing Enough To Ensure AML/KYC Compliance?
Proper AML/KYC screening processes are essential for onboarding clients, vendors, and employees while maintaining an accurate assessment of risk. Global AML/KYC regulations mandate that organizations in the financial industry clarify money sources and eliminate any associations with financial crimes, terrorism, or corruption. Otherwise, they face severe financial penalties and reputational damage.
We offer the most compliant AML/KYC search available through our VITAL4AML/KYC data solution, which combines our PEP, Global Watch Lists / Sanctions, Adverse Media, and Global ID Validation offerings into one convenient and comprehensive package. Our platform uses machine learning, AI, sentiment analysis, and other state-of-the-art systems to find blind spots that competitors miss and reduce false positives up to 100%.
How We Use Smarter Data Collection To Secure Your AML/KYC Compliance
While legacy providers rely on expensive human researchers, outdated technologies, and error-prone “fuzzy” name-matching, our multilayered approach lets us deliver the best of both worlds. We provide best-in-class customer service and even better data collection, so you can operate confidently and compliantly.
Insights From Our Blog
Vital4 at Money20/20 Europe: Canal Cruises, Collaboration & Compliance in Amsterdam
Last week, the Vital4 team was on the ground in Amsterdam for Money20/20 Europe—and what a week it was. From game-changing insights on stage to unforgettable networking events, the conference brought together the brightest [...]
Iranian Sanctions
Vital4 meticulously monitors all developments in the compliance and sanctions sector. Our core mission is to provide top-tier, curated datasets for screening and compliance, leveraging Artificial Intelligence and Machine Learning to ensure the highest [...]
ACAMS The Assembly Hollywood 2025 — Sanctions, AI, and the Evolving Compliance Frontier
Vital4 was proud to attend the 2025 ACAMS Hollywood Conference, where global experts, regulators, and innovators gathered to explore the rapidly transforming landscape of financial crime compliance. From geopolitical tensions to groundbreaking uses of [...]
24/7 Continuous Monitoring
Compliance is an ongoing and ever-changing process for global organizations. That’s why all of Vital4’s solutions can be paired with VITAL4Monitoring to alert the customer to changes in a subject or entity record. Whether you need daily, monthly, quarterly, or annual reports, we’ve got you covered around the clock.
