OneLinQ provides comprehensive financial crime compliance screening, covering businesses and individuals as well as AML transaction monitoring
Not all 'screening' tools are equal. OneLinQ's AI-powered smart screening provides the accurate results your business needs, reducing false-positives and ensuring a frictionless experience for your customers.
OneLinQ's real-time Transaction Monitoring has you covered across the entire payments life-cycle, making sure you are always protected.
Keeping abreast of today's rapidly changing compliance environment can be challenging. OneLinQ ensures your compliance processes are fully up to date - protecting your reputation.
OneLinQ's flexible screening and AML compliance platform adapts to your needs.