Financial Institutions

...whoever knowingly benefits...from participation in a venture that person knew or should have known has engaged in trafficking.

18 U.S.C. Section 1595

Human trafficking is a big problem, and it makes AML compliance more challenging.

Because human trafficking is largely a cash-driven operation, data is not often found in traditional customer transaction resources at the disposal of the compliance department.

Move your institution past identifying previously known risks.

With the use of data search technology, we find potential human traffickers and victims in your current and future customer base who may not be on watch lists.

DeliverFund’s analysts ensure reliable, verifiable, and actionable intelligence for your compliance department.

Protect your organization from human traffickers with our data search automation tools and real-time human analysis

Financial Institutions

...whoever knowingly benefits...from participation in a venture that person knew or should have known has engaged in trafficking.

18 U.S.C. Section 1595

Human trafficking is a big problem, and it makes AML compliance more challenging.

Because human trafficking is largely a cash-driven operation, data is not often found in traditional customer transaction resources at the disposal of the compliance department.

Move your institution past identifying previously known risks.

With the use of data search technology, we find potential human traffickers and victims in your current and future customer base who may not be on watch lists.

DeliverFund’s analysts ensure reliable, verifiable, and actionable intelligence for your compliance department.

Protect your organization from human traffickers with our data search automation tools and real-time human analysis

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