AML Intelligence
Screen users and businesses against global watchlists for compliance - allows platforms to check individuals and businesses against structured global datasets, including regulatory sources, adverse media, and other reputational flags. It fits seamlessly into onboarding or periodic review flows
Checks against sanctions, PEP, and adverse media sources
Includes configurable fuzzy matching for name variations
Identifies network links to high-risk entities
Supports instant checks during onboarding or periodic reviews
Built Around Your Risk Signals
Atna adapts to your risk model instead of forcing you to follow fixed scoring templates—whether you’re a lender, fintech, or onboarding platform.
No Heavy Data Dependencies
Unlike legacy systems, Atna doesn’t require biometrics, video calls, or massive data uploads making it lightweight and fast to deploy.
Use Only What You Need
Every module runs independently, so you can deploy just one feature (like KYB or deepfake detection) without committing to a full suite.
Designed for Emerging Markets
Tailored for regional complexities like GST data, PAN formats, UBO structures, and document variations across India and Asia.