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- NordCheck AI-Powered AML/KYC & Reputational Risk Assessment
- Sanctions, PEP & Adverse Media screening
- Risk Mitigation System
- PDF Export Reports
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For compliance teams
- NordCheck AI-Powered AML/KYC & Reputational Risk Assessment
- Sanctions, PEP & Adverse Media screening
- Risk Mitigation System
AI-driven recommendations to resolve flagged risks automatically
- NordWebᴬᴵ
The most powerful AI forensic engine for investigation
- PDF Export Reports
- Email support
- User training
- SLA guarantee
All plans include
Real-time screening
320+ global sanctions lists
GDPR compliant
EU data residency