Product features

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.

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Solution 1: Sanctions screening

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.

Features:

  • Checks all global sanctions databases with one search (OFAC, UN, HMT, EU national authorities, DFAT)
  • Easy-to-use interface
  • Easy-to-understand results
  • Checks most possible name variations
  • Reduced false-positive red flags and duplicates
  • Manual or automated searches
  • Data is constantly updated
  • Straightforward API documentation your developer can easily integrate
  • Fully encrypted searches
  • Downloadable search history reports as evidence of your compliance
  • Transparent pricing

5 key benefits:

  1. Comply with 6AMLD and other regulatory requirements
  2. Affordable
  3. Remove time wasted on manually searching all global sanctions databases
  4. Helps protect against reputation loss from an AML scandal
  5. Avoid fines and jail time associated with 6AMLD non-compliance
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Solution 2: PEP checks

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.

Features:

  • Data sources include: Politicians and diplomats from 199 countries, senior employees of state-owned or state-linked corporations/businesses, senior law enforcement officials, judges
  • Fully automated PEP checks
  • Specialised in European PEPs
  • Includes PEPs and RCAs (relatives and close associates)
  • Can customise what you classify as a PEP based on context and risk appetite
  • Easy-to-use interface
  • Easy-to-understand results
  • Checks most possible name variations
  • Reduced false-positive red flags and duplicates
  • Manual or automated searches
  • Data is constantly updated
  • Straightforward API documentation your developer can easily integrate
  • Fully encrypted searches
  • Downloadable search history reports as evidence of your compliance
  • Transparent pricing

5 key benefits:

  1. Discover if your client is a higher risk for bribery, corruption, money laundering etc
  2. Can be used as evidence of more stringent AML/KYC compliance checks
  3. Helps protect against reputation loss from an AML/KYC scandal
  4. Have more information on your target so you can make a more accurate risk assessment
  5. Affordable
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Solution 3: Watchlist monitoring

Check whether your customers are on any of the main global watchlists to make your risk assessments even more accurate.

Features:

  • Data sources include: Warning data of European financial authorities (FCA, BaFin, FinMa, ACPR, IOSCO, HCPC, MFSA, ATVP etc.) and INTERPOL red notices
  • Easy-to-use interface
  • Easy-to-understand results
  • Checks most possible name variations
  • Reduced false-positive red flags and duplicates
  • Manual or automated searches
  • Data is constantly updated
  • Straightforward API documentation your developer can easily integrate
  • Fully encrypted searches
  • Downloadable search history reports as evidence of your compliance
  • Transparent pricing

5 key benefits:

  1. Discover if your client is on a warning list
  2. Stay compliant with AML/KYC regulations by not doing business with a high-risk individual
  3. Helps protect against reputation loss from an AML/KYC scandal
  4. Have more information on your target so you can make a more accurate risk assessment
  5. Affordable
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Solution 4: High-risk names search

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.

Features:

  • We scrape the content off sanctioned entity websites to create this database of high-risk names
  • Search database with individual or company names
  • Easy-to-use interface
  • Easy-to-understand results
  • Checks most possible name variations
  • Reduced false-positive red flags and duplicates
  • Manual or automated searches
  • Database is always growing
  • Straightforward API documentation your developer can easily integrate
  • Fully encrypted searches
  • Downloadable search history reports as evidence of your compliance
  • Transparent pricing

5 key benefits:

  1. Discover if your client is mentioned on a sanctioned entity website
  2. Stay compliant with AML/KYC regulations by not doing business with a risky individual/entity
  3. Helps protect against reputation loss from an AML/KYC scandal
  4. Have more information on your target so you can make a more accurate risk assessment
  5. Affordable
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