The service is designed to manage compliance risks such as those connected to money laundering and sanctions. X-Compliance covers areas where compliance risks can be identified: money laundering and terrorist financing, corruption, sanctions, FATCA/CRS, insider information and market manipulation.

The system allows you to detect signs of increased risk; identify public officials and their immediate environment; build the ownership structure of a legal entity and determine its beneficiary; study the sources of origin of funds of Russian civil servants with the help of income and property declarations; check the business reputation of the client and form a questionnaire for the client and the counterparty.