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.

RISK SOLUTIONS

Protecting What Matters

We are pleased to offer a full-range of risk management solutions including but not limited to PEP scans and Fraud Detection that you can integrate into your business operations and seamlessly connect you with your customers.

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.

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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.

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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.

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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

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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.

Logical, Detailed and Straightforward

We believe that software documentation does not need to be complicated. That is why we tailored Orba One’s documentation for easy evaluation and integration.

We offer integrations for Web, Android and iOS (Coming Soon).

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