AML Compliance: Now easier than ever

Meet AML Needs

Perform sanctions, get insights to politically exposed persons, reduce false positive rate, detect hidden risks and relationships which include contextually relevant adverse media

Global AML Data

More than 190+ countries supported with 3,000+ documents and 4,000+ AML data sources

Screening Tool

Simply enter the individual or company’s name and country to generate a report within seconds. Download a sample here.

Reliable Data for your AML Screening

Tantoo.io provides a wide range of compliance solutions to help your business grow while staying fully compliant.

Crypto

FinTech

InsurTeech

Legal

Real Estate

Tax Consultants

Industry