AML Screening

Verify the KYC information you receive for each one of your clients!

Peps & Sanctions

Search through online, paid, and credible databases around the world for Peps, Sanctions, Warnings and more.

Smart Filters

Use Zygos smart filters to filter out false positives, insert notes and identify your potential client in the results grid.

Link with Contacts

Results are saved and get directly connected to your Database allowing you to have a search history and print-free process.

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Explore all the rich features Zygos offers

Contacts

Matter management

Corporate

Compliance