E-Screening is one of the four options through which users can access the World-Risk Database. E-Screening is the easiest, quickest, and most affordable way to access the World-Risk Database. This option allows the user to access the World-Risk Database directly on the internet using the KYC E-Screening system. E-Screening does not require any software installation because it is a cloud-based solution. E-Screening allows users to access both PEP and Sanctions data from any country in the World. The E-Screening option is best for institutions that do not have a PEP/Sanction screening database or looking to replace their current provider.
E-Screening provides a quick and easy way to search the World-Risk Database. Users can conduct different types of enquiries, including full name search, alias name search, associate search, and family member search. Users can also access adverse media information directly from the World-Risk Database. The E-Screening system allows users to add their own list to the database and customize it to their preference. One of the key features of the E-Screening system is the audit trail functionality which allow users to see the number of searches and types of searches that have been conducted in the system.
The World-Risk Database can be accessed in four different ways. Choose the option that’s best for you.