In the digital world there is a need for a overall transparency of the economic and financial environment in the world, taking the fundamental rights of protection of personal data into account . With our solution we fight illegal process of cancealing the origins of money to guarantee the real owner of the client’s account, regarding th bank account of the payment , regarding the customer-owner. We guarantee with our technology precise information on ownership. We provide safety to persons exposed to threats, by giving them the possibility of making a safe compliant to the competent authorities.