AML platform
B4Compliance is the first platform in Italy to prevent reputational risks and support AML and KYC processes.
Developed by Background Italia, it is a compliance tool for businesses, entities, and professionals, capable of identifying real-time anti-money laundering issues related to individuals and legal entities in Italy and worldwide.
Why trust B4Compliance?
1
Compliance first
Currently, compliance obligations, both at a local and international level, are complex and vary depending on the client’s activity, geographic area, and third-party relationships. It is essential to have the right tools to stay compliant with regulations and protect the company’s reputation.
2
Access to over 14,000 sources
The platform aggregates, queries, and analyzes more than 14,000 national and international sources simultaneously, ensuring comprehensive and thorough searches. B4COMPLIANCE realizza indagini reputazionali tramite analisi incrociate su database internazionali.
3
Less time, greater efficiency
The platform ensures comprehensive searches with a single click. The strength of B4Compliance lies not only in the breadth of sources analyzed and the depth of insight provided but also in its fast processing times and the ability to interact with reports by adding personalized assessments.
