Provides services and tools to detect and prevent money laundering activities.
API Access
Est. Price
~$10,000/yr est.
Update Frequency
Real-time
Pricing Tiers
1
Regions
1
Quality SignalsB
Freshness
Recently enriched
Complete
75%
API
API Available
Product Overview
Governance, Risk, and Compliance (GRC) Intelligence$$
Offering: Integrated platform for third-party due diligence, AML/KYC screening, and corporate risk assessment data.
Best for: Compliance and legal teams at corporations and private equity firms conducting third-party risk management and regulatory due diligence.
Benefits
- Comprehensive global coverage for corporate entity and beneficial ownership data
- Integrated workflow solutions combining data with compliance screening portals
- Strong reputation for investigative due diligence and risk advisory
- Flexible delivery options including REST API and SFTP for enterprise integration
Drawbacks
⚠ Less focus on automated quantitative alpha signals compared to specialized financial data providers · ⚠ Data update frequencies vary significantly across product linesProduct Intelligence
Value Score
47
quality per $
Coverage
75
geo × freq × depth
Try-ability
15
ease of trial
Product Details
Use Cases
Know Your Customer (KYC) onboardingongoing transaction monitoringsanctions screeningadverse media monitoringand regulatory reporting.
Coverage
Global
Delivery
REST APISFTPWeb UI download
Detected Use Cases
compliance regulatoryfraud detection
Pricing Tiers
Vedex estimate
~$10,000/yr est.
SUBSCRIPTIONMEDIUM
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Get an instant price estimate based on your organization profile — seats, usage rights, and contract term.Estimated ~$10,000/yr est.
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Web Authority
High Authority15 mentions·2 platforms
Academic Papers
6 × 8 pts+48
LinkedIn
9 × 2 pts+18
Evidence5 sources
Academic Papers
Regulatory Insights into AI-based Credit Underwriting
With its capacity to analyze vast datasets, identify patterns, and make complex automated decisions, AI holds considerable promises for ...
Academic Papers
Is Disruptive Blockchain Technology the Future of Financial ...
See id. 1. KYC = Know Your Customer, KYCC = Know. Your Customer's Customer. 2. AML = Anti-Money Laundering. Electronic copy available at: https://ssrn.com ...
Academic Papers
JOURNAL OF LAW & BUSINESS
by M Broyde · 2024 · Cited by 14 — In finance, for example, AI facilitates know-your-customer (KYC) checks and anti-money laundering (AML) monitoring.22 In tenant screening, AI con- ducts ...
Data Dictionary
Expected fields and columns in this data product
About Kroll Anti-Money Laundering (AML) Solutions
Kroll Anti-Money Laundering (AML) Solutions is an alternative data product offered by Kroll, available on discovery. Data is updated real-time. API access is available for programmatic integration. Vedex estimates pricing at roughly $10,000/yr (an estimate, not a vendor-published price).
Provides services and tools to detect and prevent money laundering activities.
About Kroll
Kroll is a consultancy vendor based in New York City, United States. Kroll is a leading global provider of services and digital products related to valuation, governance, risk, and transparency, helping clients navigate complex business challenges through expert adviso...