Acuris Risk Intelligence
Provides AML and KYC data and tools for risk management and compliance professionals.
Overview
Acuris Risk Intelligence offers comprehensive AML and KYC solutions designed to support risk and compliance professionals across financial institutions, corporates, gaming sectors, and consulting firms.
Their platform provides global coverage of sanctions, PEPs, watchlists, and adverse media, enabling accurate and timely risk identification across over 230 jurisdictions. The solution supports seamless integration with AML and anti-fraud systems through cloud-native infrastructure and customizable data access.
Additional services include enhanced due diligence reports with expert support and multi-language availability, as well as Cybercheck APIs for identity theft and financial fraud mitigation leveraging extensive compromised credential data and real-time alerts.
Key Features
- + Global sanctions, PEPs, watchlists, and adverse media monitoring
- + Cloud-native data delivery with customizable delta access frequencies
- + Enhanced due diligence reports with expert collaboration
- + Multi-language report availability
- + Cybercheck API for identity theft and fraud prevention
- + Real-time alerts from continuously monitored sources
- + Flexible integration supporting JSON lines format