Screening
Sanctions, PEP/MEP, Media, Web
Timely & complete background information on a person
Automatic access
Direct automatic access to known PEP, MEP and Sanction List providers, including World Check and Factiva, via APIs
Verification
Send request to provider with full name, nationality and DOB with Positive/Negative response
API
DigitalKYC platform allows to send periodic requests to provider via API calls
Alerts
Add case management to flagged individuals with pre-defined tasks
Easy-to-Integrate
Seamless integration into KYC platform
Save Time
Remove need to manually perform checks
Prevent Fraud
Minimize false positives with multiple identifiers
Automated
Automatic checks and flagging of user when response is positive
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