Comply with complete confidence

Laws and regulations are designed to protect your business — but compliance can be a challenge. Fortunately, Kount helps simplify the complex. Our compliance software makes it easy to adhere to rules without sacrificing business growth.

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Benefits you can’t afford to miss

All businesses must adhere to regulatory standards. But why use software to meet expectations? 

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Increase efficiency

Technology replaces time-consuming, manual processes with efficient automation.


Reduce costs

Outsourcing responsibilities to industry experts costs less than completing tasks in house.


Know your customers

Data insights fulfill requirements, but they also help you strategically grow your business.


Prevent terrorism

Greater decision accuracy ensures you do your part to stop terrorist-related activities.


Avoid scrutiny

Proven-effective solutions reduce the risk of scrutiny from regulators and auditors.


Everything you need. All in one place.

Kount combines Equifax regulatory compliance software with cutting-edge trust and safety technology. Our complete strategy makes it easy to create compliance processes that adhere to applicable laws.

Screening, portfolio monitoring, and analyst review
Accurate machine learning

Global watchlist screening

Inquiries are sent for screening against our global database, ensuring you adhere to compliance requirements for global sanctions, U.S. government denied parties, politically exposed persons (PEP), and more.

machine learning perceptibility

Regulatory reporting for portfolio monitoring

Customer records are loaded into a portfolio with ongoing monitoring. All names are screened hourly and daily for changes or shifting risks.

Protect sensitive information

Customer due diligence with analyst reviews

Real-time, proactive alerts are issued to assist with know your customer (KYC) expectations. Add on our management solution, and our team of experts will review threats on your behalf.

Additional solutions for greater protection

Kount makes it easy to combine solutions and achieve maximum protection with the greatest efficiency possible. With simple, flexible integrations, you can both manage compliance and support your broader onboarding needs — account opening due diligence, identity verification, credit reporting, and much more.


Added value achieves better results

Why should you use Kount’s compliance management software? Here’s what sets us apart from any other strategy.

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Complete strategy

Rather than use a different vendor for each of your trust and safety needs, let Kount provide you with end-to-end protection. Whatever challenges you are dealing with, we have a solution. Our complete strategy can help you achieve all your regulatory compliance goals.

Advanced fraud detection technology

Advanced technology

Our unique combination of proprietary data, machine learning, and efficient automation makes it easy to meet regulatory requirements. And because Kount technology is flexible, our solutions will work with your existing business processes, resources, and abilities.

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Proven expertise

With decades of global experience, data, and insights, we know exactly what it takes to grow your business safely and confidently. Our experts can even become an extension of your existing management system, freeing your team from the time-consuming process of alert reviews.


Data-driven accuracy

Kount compliance results are driven by immense amounts of data you won't find anywhere else.

  • Office of Foreign Assets Control (OFAC) and U.S. Treasury
  • Bureau of Industry & Securities
  • U.S. Customs
  • Federal Reserve
  • Department of Justice
  • FinCEN
  • Federal Bureau of Investigation (FBI)
  • Bureau of Industry Standards (BIS)
  • Central Intelligence Agency (CIA) Chiefs of State

  • International government agencies and organizations such as:
  • United Nations (UN) Security Council
  • Organization for Economic Co-Operation and Development (OECD)
  • HMT (Bank of England)
  • European Union List
  • Interpol
  • World Bank

  • International and domestic publications such as: 
  • Periodicals
  • Association magazines,
  • Newspapers, TV and radio transcripts
  • Press releases from U.S. Marshals Service, Department of Justice, Office of Attorney General, etc.

Major risk categories monitored for adverse media:

  • OFAC
  • Terrorism
  • Financial crimes
  • Money laundering and tax evasion
  • Racketeering and organized crime
  • Fraud (tax fraud, financial fraud, insurance fraud)
  • Trafficking and smuggling
  • U.S. and global most wanted
  • Embezzlement
  • Theft
  • Securities fraud
  • Bankruptcy
  • Murder
  • Gang and drug cartel
  • Import and export issues
  • Identity fraud
  • Corruption
  • Forgery
  • Counterfeiting
  • Business practice violations
  • Bribery 
  • Extortion
  • Graft
  • Espionage
  • Crimes against children
  • Crimes against elderly

Watchlist of public figures, their relatives, and their close associates in the following categories:

  • Heads and deputies of state and national governments
  • National government ministers
  • Members of the national legislature
  • Senior civil servants of national governments
  • Senior civil servants of regional governments
  • Embassy & consular staff
  • Senior members of the armed forces
  • Senior members of the police services
  • Senior members of the secret services
  • Senior members of the judiciary
  • State corporation executives
  • State agency officials
  • Heads and deputy heads of regional governments
  • Regional government ministers
  • Religious leaders
  • Political party officials
  • International organization officials
  • City mayors
  • Political pressure and labor group officials
  • National NGO officials
  • Local public officials
  • International sporting organization officials

Kount reduces the risk of false positives by applying additional screening to third-party data. 

  • Refine results from adverse media analysis to ensure relevance for financial crimes
  • Review state attorney general press releases that aren’t picked up my mainstream media


What our clients are saying

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Exceed regulatory expectations with Kount

Thousands of companies from all over the world use Kount for a complete trust and safety strategy. Will you be next? Sign up for a demo today, and see what it’s like to have confidence in every interaction.