BasaltMatrix provides professional anti-money laundering and counter-terrorist financing solutions. In strict compliance with the requirements and standards of financial regulators across the world, we are committed to delivering customized solutions of anti-money laundering, counter-terrorist financing and risk management to banks, securities dealers, third-party payment providers, MSBs and other financial institutions, law firms and accounting firms, guarding them against various risks related to financial crimes.
BasaltMatrix's data are all from official authorities, covering more than 200 countries and regions around the world. Our database contains tens of millions of records concerning PEPs, terrorism, money laundering, crime, sanction, punishment, etc.
millions of companies from all over the world, we allow our users to check company details including company profiles, company registration information, company credibility, company annual reports, etc.

What’s New

Version 2.0.6

fix bug.

App Privacy

The developer, BasaltMatrix Technology Limited, has not provided details about its privacy practices and handling of data to Apple. For more information, see the developer’s privacy policy.

No Details Provided

The developer will be required to provide privacy details when they submit their next app update.


  • Family Sharing

    With Family Sharing set up, up to six family members can use this app.

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