An AML Solution Fit for Finance and Legal Companies

iShield is a comprehensive, easy-to-use solution that helps in the assessment of the risk of clients and services, monitoring compliance, and communicating procedures and other information. This solution, with its comprehensive data-driven technology, enhances an organization’s ability to verify identities, identify high-risk individuals and organizations, prevent fraud and stay compliant with regulations.

iShield helps organizations complete the full AML cycle, from identifying a suspicious individual or organization to doing further analysis and finally communicating the information to statutory authorities.

An AML Solution Fit for Finance and Legal Companies

iShield is a comprehensive, easy-to-use solution that helps in the assessment of the risk of clients and services, monitoring compliance, and communicating procedures and other information. This solution, with its comprehensive data-driven technology, enhances an organization’s ability to verify identities, identify high-risk individuals and organizations, prevent fraud and stay compliant with regulations.
iShield helps organizations complete the full AML cycle, from identifying a suspicious individual or organization to doing further analysis and finally communicating the information to statutory authorities.

Manage AML Efficiently with iShield

Know more about the modules and
functionalities of iShield.

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