Address worldwide AML obligations and grow your business in any desired location. We offer verifications across 195 countries, accommodating more than 10,000+ data sources globally, ensuring you can meet necessary standards as your company scales.
Adverse Media
Use Synaps to access a large, well-organized, categorized adverse media sources.
Sanctions screening
Scan local and global watchlists to comply with the directives issued by regulatory authorities.
Politically Exposed Persons
Meet international standards for PEP screening by checking against local, foreign, and global PEP databases.
Sanctions Screening
Access comprehensive and meticulously quality-checked global sanctions data, updated swiftly and trusted by over 100 compliance ecosystem partners.
Global Watchlist
check
OFAC
check
UK
check
EU etc...
Law Enforcement
check
Europol
check
Interpol
check
FBI
Regulatory Bodies
Conform to the directives issued by regulatory authorities, especially in areas related to finance and securities commissions.
Prevent criminals from abusing your platform. Synaps Manager gives you access to a detailed and unified user profile to optimize identity theft and fraud detection.
Instant screening
Get a full-screening report in less than a second.
Ongoing monitoring
Case management
Compliance as a service
Delegate decision to a synaps internal CO based on your legal requirements.
FAQ
Discover our frequently asked questions about Synaps Manager platform.
