aml compliance
We Make Compliance Simple
We provide next-generation AML compliance solutions that can be customized to support decentralized models that meet all your regulatory, operational and technological needs.
A Simple Way To Connect
From governments to insurers, to banks, we are revolutionizing how organizations and consumers experience personal data.
Onboard Without Borders
With 3 available languages & country-specific variants, Orba One is available in over 26 countries.
Eliminate Uncertainty
Know Your Customers (KYC) through Orba One’s detailed PEP and Sanction checks, available in JSON.
Sanctions List
An advanced & extensive political data mining tool delivered in the form of a software solution. We are building a platform with a database of over 2.6 Million people globally.
CDD Procedures
Customer Due Diligence (CDD) is a critical element of effectively managing your risks and protecting yourself against potential financial crimes and fraudulent activities.
Risk Profiles
Manual sanction controls are impossible. Orba One automates the check of sanction lists to assess your customers risk profile and verify their identity
AML
Orba One allows your business to safely perform sanction scans for more efficient and secure AML controls.
Are You Concerned About Politically Exposed Persons?
Orba One is a revolutionary platform that continuously monitors data of Politically Exposed Persons (PEPs) with 99.2% accuracy.
From small startups to enterprise customers, Orba One is flexible enough to suit your needs.
Request a demo so we can help you scale and build your business