Sanction List
Seamless API and Image Recognition Technology Access, Personal Document Authenticity Verification, BIN Lookup of Bank Card, IP Address Lookup, Global Watch List Screening
AML and Counter-terrorist Financing Solutions
Aligned with the requirements and standards of local and international financial regulators, we offer an intelligent system of anti-money laundering and risk management to banks, securities dealers, third-party payment providers, MSBs and other financial institutions, guarding them against various risks related to financial crimes including money laundering and terrorist financing.
Register to Enjoy Our Early Bird Promotion
New users are allowed to use our name screening service 15 times for free. We provide an ever comprehensive name screening database that only world’s top-notch banks can rival, and also a customized management account that supports smart settings and records all operations.
Reminder: call us at 400-910-1230 now to get a free trial of our services.
Realtime Update of Global Blacklist Data
Our real-time monitoring of 3000+ blacklist data sources enables the timely update of global blacklist data
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Big.Data.of.Watch.List
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Big.Data.of.Enterprise.Credit
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Help Minimize Compliance Risk. Our database contains tens of millions of records concerning PEPs, terrorism, money laundering, crime, sanction, punishment and others of 220 countries in the world.
Big.Data.of.Enterprise.Credit
Provide A Holistic View of Enterprise Credit. Our database exclusively includes the data of administrative punishment from a number of administrative bodies in the Chinese mainland, including China’s General Administration of Customs, National Bureau of Statistics, State Administration of Taxation, Local Administrations of Taxation, Credit Reference Center of the People’s Bank of China, and all local credit reference centers, offering an easy check of enterprise credit record.
Big.Data.of.Enterprise.Information
Offer One-stop Lookup Service.Our database is in a direct connection to the world’s 11 business registration websites which makes the update of related data just a few clicks away.
Flexible Access Method
We offer a variety of data products to meet your diverse needs
- APP
- PC Saas
- API
Our Clients
We are providing professional AML service for the industry’s reputable enterprises
BasaltMatrix, a risk evaluation and anti-money-laundering solutions supplier for WeChat Pay, multi-dimensionally and comprehensively safeguards and supports us during our overseas business expansion. It saves our time in compliance procedures and its team very supportive when we encounter problems.
WECHAT PAY
BasaltMatrix provides AML/CTF related name screening, company registration search and enforcement record search service, which assist us in combatting money laundering and terrorist financing and safeguard New Pay cross-border business at the very beginning.
HAINAN AIRLINES NEW PAY
By integrating the API portal of BasaltMatrix, we are able to fulfill our anti-money laundering and counter-terrorist financing obligations of performing name screening on certain sanction lists and PEPs. What’s more, BasaltMatrix also enables us to verify the identity of our clients from different countries at any time to meet the compliance requirements and nip risks in the bud.
TIGER BROKERS
By Integrating the API of BasaltMatrix, we can better fulfill our anti-money laundering obligations. We are able to know our customers in a comprehensive and deep way as we build an all-around risk monitoring for them through a point-to-surface network. What’s more, we are able to spot suspicious transactions related to money laundering, and control risk during real-time credit granting, risk warning and collection management.
LANCAITry It Now to Shut the Door against the Risks of Money Laundering and Terrorist Financing
BasaltMatrix provides easy-to-use global blacklist screening service
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