Client Screening Solution

Client Screening is carried out across 70 international Sanction lists including UN Sanction lists, EU Sanction list, OFAC Sanction lists and UK Sanctions List. Lists are updated every 30 minutes to ensure that all latest changes are included in your results.

With our Screening solution Client Screening is carried out across Politically  Exposed Persons (PEPs) from around the world. PEP lists are updated on a daily basis to ensure most relevant and reliable results

Screening should not be limited  to Sanction Lists and PEP lists. An effective Screening Solution will also screen across all major criminal lists to minimize your risk of reputational damage.

Our Screening Solution comes as an add on feature on our AML.Coach, the digital compliance management system that helps you carry out all of your AML, CTF ans Sanctions compliance related tasks 

Client Screening is carried out automatically and transparently in the background every time you complete your Client Due Diligence (CDD). You are notified every time true matched are identified.

A Screening Transaction is recorded in an Audit Trail, every time a client sreening is completed. An Audit Trail is required by some regulating authorities and acts as a proof of evidence that the screening was carried out.

 We are not just Technology experts. We are also AML Specialists. The screening solution designed is in line and complies with all AML directives from regulating bodies.

 We  contiguously review and update the functionality of the screening solution to ensure ease of use and robust, reliable screening results.

 We don't stop on screening. We seamlessly integrate it with the rest of the AML compliance processes of your firm

We are fast! You can get started with this screening solution as we speak. Call us today and have your screening solution up and running literally  in no time.

 We are right next to you on every step of the way. Our job is to make your business life easier and less risky every day at any time.