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.
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.
For complete assurance that you are dealing with legitimate individuals or companies for duration the duration 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.
Individuals/companies are checked and charged after successful identity verification only
Reinforce your business with "iDenfy shield" - fraud prevention package
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