RZOLUT is recognized as one of the top 10 global AML data and technology providers, consistently earning prestigious awards from industry leaders, including Chartis and Everest Group. Our comprehensive data solutions empower financial institutions, regulators, and compliance teams with unmatched precision and coverage.
Industry-Leading AML Data Coverage
- Global PEPs (Politically Exposed Persons)
- Global Sanctions Lists
- Global Watchlists
- Adverse Media Screening
This robust dataset is designed to minimize false positives and deliver accurate, actionable insights, making it the gold standard in anti-money laundering (AML) and compliance data.
Advanced Beneficial Ownership (UBO) Insights
RZOLUT goes beyond surface-level checks by identifying Ultimate Beneficial Owners (UBOs) up to Level 3 associations, helping organizations uncover hidden risks in complex ownership structures.
Real-Time Sanctions Coverage
In mission-critical areas like sanctions screening, RZOLUT ensures near real-time updates across the most extensive and comprehensive sanctions datasets available globally, empowering compliance teams to act with confidence.
Seamless Data Integration via APIs
Our AML datasets integrate effortlessly into existing systems through flexible APIs, enabling businesses to automate workflows, enhance efficiency, and generate results without friction.
Structured and Contextualized Insights
Unlike fragmented or incomplete sources, RZOLUT consolidates, structures, and contextualizes compliance data in a unified format. Users can access accurate PEP, sanctions, and watchlist insights from one trusted source without navigating multiple databases.
With award-winning data coverage, real-time updates, and seamless system integration, RZOLUT is the trusted partner for organizations worldwide looking to strengthen their compliance frameworks and mitigate risks effectively.