Stay compliant at all times
Every AML tool your firm needs on one client file. Screening, verification, registry searches, risk assessments and signatures in a single suite. Use what you need, pay for what you consume.
- Screening and ongoing monitoring
- ID and document verification
- Registry searches for structure verification
- Customer and jurisdiction risk assessments
- Standard and qualified document signatures
Five tools. Open any one for the detail.
Each tool has its own page covering coverage, controls and how it fits your workflow.
Screening and ongoing monitoring
Sanctions, watchlists, PEP and adverse media for people and businesses, re-screened daily so new hits reach you the day they appear.
- 11,000+ data sources across 220+ countries
- Daily monitoring with alerts on change
- False positive filtering with hit-level sources
ID and document verification
Verify identity documents with liveness and biometric matching, and validate corporate documents, licences and proof of address on the same file.
- Document, liveness and biometric checks
- 11,000+ document types, 230+ countries
- Per-person verification status
Registry searches for structure verification
Corroborate declared ownership against official registries, map the layers and identify UBOs and directors with evidence attached.
- 30,000+ registry sources, 200+ jurisdictions
- Multi-layer ownership with effective percentages
- Bulk screening of the whole structure
Risk assessments
Customer and jurisdiction risk assessments driven by your own scoring rules, weightings and thresholds, recalculated as results land.
- Customer risk scoring on your policy
- Jurisdiction risk with country factors
- Live re-scoring from monitoring hits
Document signatures
Send engagement letters, declarations and forms for signature without leaving the file. Standard e-signatures or qualified where regulation demands it.
- Standard and qualified (QES) signatures
- Signed copies stored on the client file
- Full audit trail and timestamps
Stay informed and stay in control.
Entity screening results are summarised
Every match is analysed and explained with linked sources for quick verification.
Filter out the noise and false positives
Smart filtering minimises duplicates and false positives.
Stay informed with ongoing monitoring
Entities stay screened daily against sanctions, PEP and adverse media updates.
Each hit is analysed along with the source
Analysts stay in control. AI accelerates the work but never replaces judgement.
Dynamic risk assessment.
A fintech might treat a crypto merchant as medium risk. An accountancy firm might call the same client high risk. Both are defensible. Encode your own scoring rules, weightings and thresholds and decisions come out consistent every time.
AI-based risk scores
Screening results feed the client risk assessment, where scoring rules calculate the risk level.
Bulk corporate screening
Screen an entire corporate structure, including UBOs and key stakeholders, in one click.
Real-time risk monitoring
Live updates from sanctions lists, PEP lists and adverse media change the score as they land.
Gemma Garen
Head of Compliance · Fox Williams
"Binderr enhanced our risk assessment processes, significantly aiding compliance with regulatory requirements."
Consumption based, with packs you control.
You pay for the checks you run, not for shelfware. Buy a pack up front, watch usage in real time and forecast when to top up before you get close to the line.
Buy packs, not seats
Top up credit packs for screening, verifications, registry searches and signatures. Larger packs carry a better unit rate.
Live usage monitoring
A running view of what has been consumed this period, by product and by team member, updated as checks are run.
Forecasting and alerts
We project your burn rate against the pack you hold and alert you before you run low, so nothing stops mid-onboarding.
What consumes credit
Pack sizes and unit rates depend on your volume and jurisdictions in scope. Tell us how you work today and we’ll size the first pack with you.