We securely collect and verify customer information, ensuring accuracy for screening against multiple watchlists.
The collected data is cross-referenced with global watchlists, sanctions lists, and politically exposed persons (PEP) databases to identify potential risks
Flagged profiles undergo a thorough risk assessment to ensure compliance and provide recommendations for further action
Banks use watchlist screening to detect individuals involved in money laundering or other financial crimes, ensuring compliance with global regulations
Payment providers implement watchlist screening to flag suspicious transactions or high-risk individuals, minimizing exposure to fraudulent activity
Insurance firms use screening to ensure applicants are not on any sanctions or watchlists, reducing the risk of fraud.
Cryptocurrency platforms implement screening to ensure that no flagged or sanctioned individuals engage in illegal activities through their platforms.
Real estate businesses rely on watchlist screening to ensure buyers or investors are not involved in illicit activities, protecting them from legal and financial risks
Please feel free to reach out to us. We are always happy to assist you and provide any additional.
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