KYC & AML Compliance
Resolve customer entities in real-time to accelerate identity verification and sanctions screening. Reduce false positives and meet regulatory requirements with confidence.
KYC and AML processes are slowed by poor data quality. The same customer appears under different names and addresses, creating false positives in sanctions screening. Manual review of duplicates wastes compliance team resources and delays onboarding.
Tilores resolves customer entities before compliance checks, creating a clean, deduplicated view. Sanctions screening runs against unified entities instead of fragmented records, dramatically reducing false positives while improving catch rates.
Why teams choose Tilores
Reduce false positives in sanctions screening by up to 80%
Accelerate customer onboarding with real-time identity resolution
Meet GDPR, AML5, and other regulatory requirements
Full audit trail for every entity resolution decision
Relevant capabilities
Other use cases
Ready to get started?
Free tier included. No credit card required. No infrastructure to manage.