Powering your compliance processes with the right data for Anti-Money Laundering (AML), Counter the Financing of Terrorism (CFT), and Know Your Customer (KYC) screenings.
Supplying a detailed database for conducting AML, CFT, and KYC screenings.
Efficiently providing premium quality data solutions for more than twenty years.
Gathering data and combining it with your policies and your own unique perspective.
Maximise your business potential by effectively managing business and reputational risks.
What we do
By leveraging our in-house expertise and cutting-edge technology, we have created a resilient database to assist in streamlining your compliance processes and protecting the integrity of your business.
Take a look at our datasetsOur global network of data sources guarantees that we offer comprehensive and up-to-date screening information, including Politically Exposed Persons (PEPs), activities related to money laundering and terrorist financing, and Sanctions lists.
To ensure the highest level of accuracy, all data goes through a rigorous quality control process, guaranteeing that you have access to the relevant information for your business needs.
More controls should not mean more manual work. RiskTech100 2027 recognises Dataware in the Risk Intelligence and Data Management category, reflecting a direction focused on making financial crime data more integrated, usable and automation-ready.
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We are committed to helping you detect and prevent money laundering, and terrorism financing.
Take a look at the sectors we work inWhether you’re a financial institution, a public entity, or a private business, the unparalleled accuracy of our database allows you to efficiently identify the information needed to support the compliance screenings you conduct.
Combining intellectual legal work and remarkable IT engineering, Dataware has been at the forefront of data management since 2005, helping you avoid undesirable business and reputational risks.
Meeting regulatory requirements and making informed decisions are crucial to protecting your business and reputation. This is where Dataware can help.
Would you like to experience our online screening platform, Daily Control™? Request a free demonstration with one of our experts now.
Request a demoAllow one of our experts to gain a deeper understanding of your needs. Click here to find the right support.
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