Partners

Trusted data and technology partners

AIRI works with selected international providers to deliver best-in-class AML, KYC and financial crime infrastructure to Nordic and European obligated entities.

Official partnership

AIRI is an Official Dilisense Partner

Dilisense

Global PEP, sanctions, watchlist and adverse media screening data. AIRI is an Official Partner and authorised Nordic reseller — and uses Dilisense data inside PropComply and CostaAML Compliance.

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Additional partners

Additional data, screening and AML technology partnerships will be announced as they are onboarded.