Check manually or get notified instantly when any anti-money laundering risk database hit occurs during the identity verification process so that compliance officers can act accordingly. Seamless combination with the KYC check ensures the most accurate results in seconds.
International Sanctions Lists:
Law enforcement watchlists:
Running a global business nowadays is becoming even more challenging due to increasing money laundering activities happening worldwide. When dealing in a multinational B2B space, even if not enforced by regulations, screening and monitoring an entity you are partnering with can be cheaper and easier.
It has become increasingly harder to escape the eyes of the media while living in the age of information. Closing the loop of AML compliance checks with a negative news scan can save enormous amounts of time and reduce friction in the compliance officer’s work.
For complete assurance that you are dealing with legitimate individuals or companies for the ongoing service availability, we recommend monitoring the risk lists daily. Upgrading your compliance strategy can bring benefits while regulations evolve each year.
To add to multiple Sanctions and PEP lists, you can scan the negative news sources and even lost & found documents databases from selected countries. The more data is provided, the higher the accuracy and the lesser chance of false positives.
Individuals/companies are checked and charged after successful identity verification only
We are here to ensure real identities
We use our know-how to build solutions which would ensure real identities through the verification process.