Screening

Sanctions, PEP/MEP, Media, Web

Timely & complete background information on a person

Digital Trust Solutions

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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