As financial service providers – banks, insurance firms, casinos & other NBFIs – the BSA requires you to know your customer and the source of their and your funds while meeting federal, state and local regulatory requirements. You are required to assist agencies in detecting and preventing money laundering, and financing that could lead to drug or human-trafficking or terrorist activity. All financial institutions come under the critical infrastructure umbrella and have self-reporting requirements that require the filing of Suspicious Activity Reports. Our 24×7 continuous monitoring solutions help you fulfil those obligations within seconds, by allowing automatic notifications in case of possible arrests of monitored individuals.

Here's how our products can help

  • Public

    We provide access to the US’s largest private, multi-jurisdictional, encrypted, and 100% law enforcement-verified database of real-time arrests, attached to facial recognition. We are committed to helping secure public and private spaces ranging from city halls and churches to colleges and casinos, to help identify potential threats and also to prove innocence.

  • Human

    Our solutions give HR professionals the ability to be automatically notified in real-time about arrests, look for potential red flags or insider threats that could jeopardize workplace safety or organizational assets and reputation. We help give you time to potentially preempt and defuse volatile situations and provide workplace investigators with a legally viable audit trail.

  • Licensing +

    Our products allow organizations to quickly verify identities, check documentation and the validity of that documentation, and provide any available conviction/arrest history of a potential licensee in operational real time. Our solutions help protect organizations from legal, financial, reputational and other risks, and help you pre-empt any insider threat by having information handy in real-time.

  • Know Your

    Our products help you protect those you look after in 2 ways: A) With our national database of arrests that pulls in data from law enforcement jurisdictions in real-time, as those arrests are logged. B) With a second, fully encrypted system, PII and HIPAA compliant, which allows you to monitor individuals and be notified automatically if there is a match to an arrested individual.

  • Know Your

    Our financial services solutions focused on real-time continuous criminal background monitoring help you Know Your Customer and Know Your Employee, protect your financial and human assets from physical and cyber harm, and help preserve your reputation by allowing you to detect possible insider threats, raise red flags and deescalate situations prior to crisis mode.

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Learn More About Our Solutions

Contact us to learn more about how we can implement solutions for you to truly know the people you hire.