VITAL4AML/KYC: Data Solutions For Anti-Money Laundering And Know Your Customer Compliance

Fight financial crime and drive smarter compliance decisions with our fully automated, AI-powered AML/KYC data solutions.

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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%.

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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While legacy providers rely on expensive human researchers, outdated technologies, and error-prone “fuzzy” name-matching, our multilayered approach lets us deliver the best of both worlds.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.

Build An AML/KYC Compliance Workflow That Fits Your Needs

VITAL4AML/KYC supports a variety of formats for search results, so you can integrate them into existing workflows in a way that makes sense for you. Options include:

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Insights From Our Blog

AML/KYC for CRAs – Webinar Recap

Last month's webinar focused on the importance of AML/KYC to background screening and why CRAs, in particular, should focus on it.  Panelists Amy Barbieri, Kym Kurey, and Kristin Stafford covered a variety of the industry's [...]

AML Act of 2020

Wealthy and influential individuals and companies have used anonymous entities to hide their wealth, as evidenced in the 2016 Panama Papers and 2020 FinCEN Files Investigations. In January 2021, the FY 2021 National Defense Authorization [...]

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.

Learn More About Vital4’s Complete Suite of Global Compliance and Risk Management Solutions

See How Vital4’s Effective, Affordable AML/KYC Screening Can Support Your Compliance Efforts – Request A Demo Today!