For Legal, Tax & Accounting

AML / KYC compliance in a unified solution

As the burden of regulations continues to increase, it dramatically impacts the time to onboard your clients. Dissatisfied customers and skyrocketing costs are the result.
With VCU, you get a fully integrated and automated AML and KYC compliance solution that is easy to use, intuitive and delivers results in real-time.
VCU user's homepage with updated News, recent checking cases and AML statistics
End-to-end Platform

Everything you need in one place

Compliance doesn't have to be hard. VCU integrates everything you need in one platform and guides you through the entire due diligence process, one step at a time.
AML Checks - Automate checks on international PEP, sanctions and adverse media lists for entities, directors and UBOs.
Background Research - Be aware of negative news, customer complaints and criminal proceedings against parties.
Outsourced Service - Type in the names and let our compliance specialists conduct the investigation for you.
Flat rate pricing
Our flexible flat rate pricing model lets you select the pricing package that suits you best. Modify it anytime.
Quick setup
All you need to get started is a web browser. No need to install plugins or applications.
Identify UBOs
VCU automatically extracts UBO information from Transparency Registers and available corporate documents.
Real-time company data
For selected jurisdictions, we offer automated real-time access to company documents and personnel data.
Virtual address detection
VCU automatically identifies the risk of a company using a virtual address.
Corporate document retrieval
With our document service, you have access to company houses around the world.

Discover all the features

VCU can do even more.