You are one step away from elevating your PEP/Sanctions screening process to a whole new level. Enhance your PEP/Sanctions screening functionality with in-depth risk analysis. Get access to PEP and Sanctions data from every country in the world, right at your fingertips.
KYC E-Screening is a world-class risk intelligence solution that allows financial institutions to identify, assess, and mitigate risks associated with PEP and Sanctioned entities from any country in the world.
World-PEP is the world’s largest PEP Database that is trusted by financial institutions around the world. World-PEP contains a verified list of Politically Exposed Persons (PEP) and Specially Designated Nationals (SDN).
Onboard your customers using our automated AML risk scoring tool that is designed to identify customers that pose systemic risk. Don’t just onboard your customers. Onboard your customer with automated risk scoring.
Our clients cannot stop raving about their satisfaction with our solutions. Earning the trust of our clients and building long-lasting relationships is a top-priority for us.
NFC Bank has been using the
KYC E-Screening system since 2018. It is by far the most comprehensive PEP/Sanctions screening system we have encountered.
World-PEP stands up to its name. Having access to PEP and Sanctions data from every country in the world has elevated and strengthened our KYC onboarding process.Rajeshwar Mancoo, Operations Manager, Stantons Ltd.
The ACCPA Certification is an exceptional professional development program. I highly recommend this program to compliance professionals who wish to take their career to the next level.Hennie du Plessis, Compliance Officer, Nedbank
The KYC E-Screening Solution comes with a host of enterprise-grade features and functionalities.
Our Headquarters is Located in Los Angeles, California