- We receive daily updates from Thomson Reuters World-Check to stay up-to-date
- We use complex scanning and matching algorithms to make sure your data is protected
- We work with comprehensive reporting and research material
Scan against the Thomson Reuters World-C heck Watchlist by entering a name, or uploading a batch file of names, and choosing your organisation’s unique matching criteria.
Review & Research
Years of experience in screening. We have done more than 200.000 verifications
Our encrypted data is transmitted securely at the same encoding level as leading banks and government bodies
Globally approved KYC
The Ministry of Justice granted us the license for screening. Our KYC is approved in every country
We work in partnership only with the world’s best providers for KYC & AML
We offer both manual and automatic screening depends on your request
We provide the highest value at the lowest price
Watchlist: Sanctions, PEP and +300 international resources
Global PEP profiles
Digital Identity Verification
Digital Identity verification enables global payment processor to lift 92% of AML restrictions. We work with the best world’s data providers, such as Mitek. Payments companies around the world leverage Mitek’s identity verification solutions to help satisfy AML and KYC requirements.
We use Mitek’s advanced AI and machine learning algorithms that help provide KYC-compliant identity verification for all customers. In this way, the onboarding process will go smoothly.