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 FR

Refinitiv

Refinitiv is our trusted data partner for World Check.

Refinitiv - World Check
Harmoney FR

Bureau Van Dijk

Bureau Van Dijk is our partner in data management

Bureau Van Dijk
Harmoney FR

LexisNexis

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


LexisNexis
Harmoney FR

Connective

Connective is used for the customer identification & authentication

Connective
Harmoney FR