AML & KYC

In our API and web portal, you get an overview of beneficial, direct, indirect, and ultimate owners. Combined with a visual group structure, roles such as board members and CEO, and their networks, you can quickly get an overview of the company you are interested in. For anti-money laundering efforts, you can also conduct media searches on individuals related to the company.

With our partner Moody's, we offer global data for screening and monitoring of PEP and sanctions lists.

Import a list of companies and we will find it's associated roles and beneficial owners. From there you will receive a detailed report on possible PEP and sanction matches. You can adjust which sanction lists to screen against.

Enin’s network risk model provides an algorithmically generated score calculated by analyzing individuals and companies associated with the relevant company up to three degrees of separation.

By using company and individual flags that indicate potential risks of money laundering and/or fraud, each associated company and individual is given a separate score, which is then used to calculate a total score for the relevant company.

The final score (network risk) gives you an indication of the extent to which the relevant company is connected to high-risk individuals and companies.

Get to know the company and its history through access to various records on roles, ownership, number of employees, corporate purpose, signing authority, procuration, mergers, demergers, news reports, court cases, and more.