tl;dr learn about our sanctions screening, PEP checks, watchlist monitoring and high-risk names search. These databases all form our AML/KYC compliance checks that help you protect your business and meet the requirements of directives like AMLD6.
Are you skipping sanctions screening altogether or wasting hours on individually checking names against all the relevant databases? Automate your sanctions screening so you meet the relevant requirements while saving your business time and money.
Go one step further and add PEP screening to your KYC processes. We are specialists in European PEP data, so if you’re doing business in this region this is the right solution for you. Our software checks your client’s name against publicly available information on the Internet, so you’ll no with one search whether they are politically exposed.
Check whether your customers are on any of the main global watchlists to make your risk assessments even more accurate.
Check whether your target appears mentioned on a sanctioned entity website. If they are this may make them high-risk. This information can also help you map “sanctioned by association” entities.