Know Your Customers in an instant
Our easy-to-use and intuitive solution makes AML compliance and customer on-boarding straightforward: VCU automates the entire client on-boarding and AML compliance process and delivers results in real-time.
Outsourced Service - Only enter minimal information and let our compliance specialists conduct the investigation for you.
AML Checks - Automate checks on international PEP, sanctions and adverse media lists for entities, directors and UBOs.
Global Coverage - Access vital company information from company registries in 200+ jurisdictions.
Flat rate pricing
Our flexible flat rate pricing model lets you select the pricing package that suits you best. Modify it anytime.
All you need to get started is a web browser. No need to install plugins or applications.
Compliance at your fingertips
Automatically screen all involved parties against sanctions, PEP and adverse media lists.
VCU automatically extracts UBO information from Transparency Registers and available corporate documents.
Virtual address detection
VCU automatically identifies the risk of a company using a virtual address.
Real-time company data
For selected jurisdictions, we offer automated real-time access to company documents and personnel data.