Supercharge Your AML Compliance With A Smarter Global Watchlist Search
Global watchlists are compiled by governments and international organizations to identify entities linked to crime, corruption, terrorism, laundering, and various other forms of unethical behavior. Entities include individuals, corporations, or even countries. Even if they aren’t actively committing a crime, listed entities may be connected to suspicious activity.
Engaging in risky business relationships with suspicious parties can result in severe regulatory penalties, financial loss, and reputational damage. But manually monitoring global databases for AML/KYC compliance can be an administrative quagmire that requires significant resources and power. VITAL4WLS delivers an automated suite of compliance tools that offers more accurate data with less legwork.
How Vital4WLS Helps You Reduce Risk And Avoid Financial Sanctions
VITAL4WLS offers more power than a dedicated team of analysts – all within the convenience of a cloud-based interface. Unlike legacy providers, we use machine learning, AI-driven name-matching technology, and flexible relevancy scores to deliver the most current data without human error. With up-to-date, accurate reporting, you can mitigate risk, monitor suspicious activity, and reduce false positives up to 100%.
Insights From Our Blog
Update: Russian Invasion of Ukraine – Sanctions
Last Updated 1-14-25 January 2025 The Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Mohammad Hamdan Daglo Mousa (Hemedti), the leader of Sudan’s Rapid Support Forces (RSF), under Executive Order (E.O.) [...]
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 [...]
Vital4 unveils Adverse Media 2.0 A Game-Changer in the Fight Against Fraud and Financial Crime Worldwide
Atlanta, GA – December 10, 2024 – Vital4, a pioneer in AI-driven compliance and risk management solutions and the global leader in Sanctions and Politically Exposed Person (PEP) screening data, proudly announces the launch [...]
24/7 Continuous Monitoring
With the addition of ongoing smart monitoring to any Vital4 solution, you can stay in the loop about potential third-party risks or other AML/KYC compliance threats. For VITAL4WLS, that means you’re alerted as soon as relevant entities appear on any of the 4,500+ global watchlists that we monitor.
