Automated screening against global PEP and sanctions lists to ensure AML and KYC compliance, with flexible integration options.

Key Features

Automated Screening

• Checks against over 180–200 global PEP and sanctions lists for comprehensive coverage.
• Ongoing automated data screening and configurable matching parameters to reduce false positives.
• Confirmation process for true or false hits, supporting audit and compliance needs.

Integration & Flexibility

• Integration via API or through standalone software applications into existing system landscapes.
• Pay-per-click or unlimited access subscription models for cost efficiency.
• Extensible with additional modules like adverse media screening, risk-based approach, and transaction monitoring.

Data Quality & Updates

• PEP and sanctions lists updated on the next business day, crucial for special events and regulatory changes.
• High-quality, near-time updates minimize false positives and support regulatory compliance.

User Experience

• Manual and automated screening for both private and business clients.
• Self-service KYC portal allows clients to add and maintain their own data.
• Reduces time spent on compliance manual work by up to 85%.

Benefits

Compliance Assurance

• Ensures regulatory compliance with AML, KYC, and MiFID requirements.
• Supports auditability and documentation for regulatory scrutiny.

Operational Efficiency

• Automates repetitive screening tasks, freeing up resources for higher-value work.
• Flexible integration and subscription models adapt to business needs.

Risk Management

• Reduces exposure to financial crime and reputational risk by minimizing false positives and ensuring accurate screening.
• Ongoing monitoring and risk-based approaches support proactive risk management.