Scan & monitor your customer through multiple Sanctions, PEPs, and Watchlists
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.
Global business nowadays is getting even more challenging due to increasing money laundering activities worldwide. When dealing in a multinational B2B space, even if not obliged by regulations, it can be much cheaper and less risky to screen and monitor an entity you are partnering with.
For complete assurance that you are dealing with legitimate individuals or companies from the start and throughout the whole time your service is provided, 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 are able to scan the negative news sources and even lost & found documents databases from selected countries. The more data is provided the higher the accuracy and lesser chance of false positives.
Checked and charged after successful identity verification only
Reinforce your business with "iDenfy shield" - fraud prevention package
Book a demo and try our product on the go!
