Atbilst platform is an efficient tool for complying with the requirements of Latvian AML/CTPF* law, using own or outsourced resources.

Atbilst is a platform for users to independently carry out due diligence before starting to provide services, as well as at any other stage of cooperation, offering also to a possibility to engage outsource specialists of the field in question.

Atbilst platform offers a solution for automated check of matches between the client database you submitted and the sanctions lists of Latvia, UN, European Union and U.S. OFAC, and be swiftly informed in case of a detected match.

Platform customers have opportunity to perform additional checks on the international database Dow Jones Risk & Compliance, which offers more than 300 lists of sanctions, as well as lists of PNPs, their family members and their close associates. Possible connection types: platform (questionnaires), API, csv file. There are limits to the number of checks.
*Law on prevention of money laundering and terrorism and proliferation financing.