KYC Screening

KYC screening software is a powerful compliance solution designed to verify customer identities and assess risk during the onboarding and account maintenance processes. It screens individuals and entities against global watchlists, sanctions databases, politically exposed persons (PEP) lists, and adverse media sources to detect potential risks and ensure regulatory compliance. The software automates identity checks, enhances due diligence, and provides real-time alerts on suspicious or high-risk profiles.

Advanced KYC screening solutions use AI and machine learning to improve acc