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<section id="solution-intro" class="container">
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            <h3><b>Globally Comprehensive Screening for Instant Red Flags Alerts</b></h3>

      
      
            <p>Get a truly international assessment of AML risk indicators and immediately identify red flags so that you can effectively mitigate risks. </p>

      
      
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          <div class="option"><img src="https://cdn.thisisme.com/CMS/5303edfc-3d2b-4846-bcf3-3c103d3759ed.jpeg" style="">
            <h3><b>World-Class Data for Full AML Compliance</b></h3>

      
      
            <p>Our PEP, Sanctions and Watchlist Screening solution returns a wealth of data that includes regulatory enforcement list screening, Politically Exposed Person (PEP) status, adverse media, insolvency, and more.</p>

      
      
          </div>

      
      
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            <h3><b>Screen Individuals and Businesses Alike</b></h3>

      
      
            <p> We offer solutions to screen both individuals (natural persons) and companies (juristic persons), meaning that you can easily ensure compliance in every client and business relationship. </p>

      
      
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      </p>
<section id="solution-integration" class="container" style="background-color:white;">
        <div class="option-summary text-center pad-med">
          <h2><b>Flexible Access Options Dependent on Your Needs</b></h2>

      
      
          <p>Get the best possible access option for your business. Our access platforms - Custom API or Hosted Verifications
            - cater for a wide range of needs that ensure your business will get the most effective and efficient solution.
          </p>

      
      
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        <hr>

      
      
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              <h2><b>ThisIsMe API</b></h2>

      
      
              <p>Essential verification tasks need not be a drain on resources. By integrating your key processes directly with
                our API, you ensure compliance, reduce risk and deliver a swift experience your customers will love.</p>

      
      
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          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/69c1df7b-018e-4883-8bac-b0ab3bfe96f0.png"> </div>

      
      
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        <div class="integration-options">
          <div class="integration-option"> <img src="https://cdn.thisisme.com/CMS/c86a6b9d-9c19-4690-9b6c-e84837e06181.png"> </div>

      
      
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            <div class="integration-text">
              <h2><b>Hosted Verifications</b></h2>

      
      
              <p>When direct integration is not required, our hosted solution, the Partners Platform, can execute any service
                available via API integration, right in the web. The Partners Platform can be customised to fit branding
                requirements and company permissions are strictly followed, putting you in control of who sees what.</p>

      
      
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      </section><br><p></p>
<p></p>
<p></p>

Comprehensively screen individuals and businesses for AML-related risk indicators.