Cambridge Global Intelligence tools ensure you are fully supported in your efforts against Money Laundering & Financing Terrorism threats to your organisation.
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Real‑time AML screening for rapid risk assessment
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Automated checks against Politically Exposed Persons (PEPs) databases
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Continuous monitoring of global sanctions lists
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Adverse media screening to identify reputational and compliance risks
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Seamless onboarding support for clients, and partners
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Direct data retrieval from our secure, continuously updated database
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Full alignment with international KYC and KYB regulatory standards
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Accurate, up‑to‑date identity and business verification
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Comprehensive compliance reviews to strengthen your risk controls
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Simple, intuitive access designed for fast adoption by compliance and onboarding teams
Direct access to a vast global database of company information.
Good decisions need great data.