Denfy, a globally recognised RegTech company specialising in identity verification, fraud prevention, and compliance ...

It offers a range of features, including identity verification, PEP and sanctions screening ... Overall, AML software is an essential tool for banks that want to comply with AML regulations ...

In terms of AML PEPs & Sanctions Checks, all companies offer instant screening of over 1,800 global lists, including adverse media checks, with ongoing 24-hour status monitoring. Verify 365 and ...