Anti-Money Laundering Services

Identifying and AML-score counterparties during the on-boarding process, Complete watchlist management sanctions and PEP screening, Enhanced due diligence for KYC and Customer Identification Program, Recurring score-based risk analysis and review history, Eliminate fraudsters - terrorist financiers - securities market manipulators, Providing standard AML reports for compliance



Managed Lists

Daily Updates to Sanctions, CTF and PEP Watchlists

Timestamped History of Sanctions Lists for Proof of Compliance

Branded Solutions

Turnkey portal under your company brand

No IT Required

24x7 IT Support


Hosted Web Portal

Extensive Reporting

Rapid Time to Market

Integrates with On-Site KYC Storage

SEC Rule 17a-4(f) Compliance

Zero IT Required

24x7 IT Support


Comprehensive set of AML and PEP lists searched.

Office of Foreign Assets Control (OFAC)

  • Foreign Sanctions Evaders (FSE) List
  • Sectoral Sanctions Identifications (SSI) List
  • Palestinian Legislative Council (NS-PLC) list
  • The List of Foreign Financial Institutions Subject to Part 561 (the Part 561 List)
  • Non-SDN Iranian Sanctions Act (NS-ISA) List
  • List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions (CAPTA List)​


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Horizon Globex GmbH
Baarer Str. 57
6402 Zug

Horizon Globex US, LLC
1450 Broadway, 26th Floor
New York, NY 10018
United States

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