Data Partners

We work together with these partners to make our solutions as safe as possible

Graydon

Our data specialist Graydon has a key role in the processing part of all the data

Graydon
Harmoney

Refinitiv

Refinitiv is our trusted data partner for World Check.

Refinitiv - World Check
Harmoney

Bureau Van Dijk

Bureau Van Dijk is our partner in data management

Bureau Van Dijk
Harmoney

LexisNexis

We trust on LexisNexis for AML,blacklist,sanction list and PEP checks.


LexisNexis
Harmoney

Connective

Connective is used for the customer identification & authentication

Connective
Harmoney