KYC/KYB & AML
Sanction Scanner integration delivers an all-encompassing compliance solution, adept at detecting financial and reputational risks across various entities. This powerful module scans international sanction lists and compiles reports, identifying risks associated with individuals, companies, aircraft, and vessels. The ability to customise searches for specific subjects empowers businesses to conduct precise due diligence and risk assessment. Sanction Scanner serves as a proactive component within the compliance framework, critical for maintaining integrity in financial transactions and partnerships. By ensuring that clients and associates are clear of global sanctions, it fortifies a company's commitment to legal adherence and ethical operation.
OUTPUT
Complete compliance
Adverse media
Sanction lists
Politically Exposed Person
B2B & B2C risk assessment
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