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Discover our full service offering, technology overview and pricing in a 3 minute demo video.
AML Monitoring
Comprehensively screen for AML red flags using the gold standard in AML risk screening technology, powered by Acuris.
Gold-Standard Data
Powered by Acuris, ThisIsMe’s no-compromise AML solutions ensure the highest standards for AML risk assessment and regulatory compliance.
Comprehensive Screening
Screen billions of global sources and databases for AML risk indicators, including PEP/DPEP/FPEP status, sanctions, regulatory enforcement watchlists, adverse media, insolvency, reputational risk exposure, and more.
Individuals and Entities
Screen both individuals and juristic persons alike, empowering your enterprise to ensure compliance in every client and business relationship.
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Trusted by the Best
ThisIsMe’s invaluable identity verification solutions have helped us to efficiently authenticate customer identities and minimise fraud risk, allowing us to make notable advancements in customer verification processes and data management.
