Proconsumer.com delivers comprehensive AML solutions, including real-time screening, due diligence reports on suspicious businesses and individuals, and an API subscription for easy integration. With over 120,000 individual profiles, 200,000 company profiles, and risk checks across 120+ countries, our platform helps financial institutions stay compliant and secure.
BUSINESS PROFILING
Provides API subscriptions for seamless integration, covering 120+ countries with extensive data.
Used by over 500 clients, with a database of 120,000+ individual profiles and 200,000+ company profiles.
Proconsumer.com offers real-time AML screening and due diligence reports to protect financial institutions.
Includes red flags, OSINT data, citizen feedback, and predictive threat scoring.
Identify risks using global open-source intelligence.
Predict risks with corrected threat scores.
Monitor real-time tips for enhanced risk detection.
Perform instant AML checks and Sanction Scanner with global data.
Informed risk decisions and compliance with AML regulations
Extensive database with 120,000+ individual and 200,000+ company profiles.
With Risk Tracker, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.
We can meet our AML obligations and our customers' expectations. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers' expectations.
Integrating Proconsumer.com’s API into our systems was straightforward, and the support team was exceptionally responsive. It’s now an essential part of our compliance toolkit, helping us scale our AML processes effectively. The insight is priceless.
IT Security Manager at AsiaFirst Financial Services
Proconsumer.com has been a game-changer for our AML compliance efforts. The platform’s real-time screening and extensive database have helped us stay ahead of potential risks, ensuring our institution remains secure and compliant.
Chief Compliance Officer at Global Finance Corp
The due diligence reports from Proconsumer.com are unparalleled in their depth and accuracy. They have enabled us to make informed decisions quickly, significantly reducing our exposure to financial crime.
Risk Management Director at EuroBank AG
The threat scoring feature on Proconsumer.com has transformed how we prioritize and address high-risk cases. It’s a powerful tool that enhances our ability to mitigate financial crime effectively, and protect our assets proactively.
Compliance Analyst at SecurePay Ltd