PEPs, Sanctions, Adverse Media
Simple, Flexible Pricing Plans for PEPs, Sanctions, and Adverse Media Screening
Highly Configurable API
Determine with whom you can conduct business
A Solution which aggregates thousands of government regulatory and law enforcement watchlists, sanction lists and PEP profiles checked on a daily basis using global insights. The software offers reduced false-positive alerts and seamless single API integration.
Access API or through web portal www.iKYC.eu
Fuel your compliance operations with immense amounts of News Insights
The Solution allows for remarkable adverse media coverage through its ability to analyse millions of news articles daily.
Connector to multiple Data Providers → offered through a single API
Use a single iKYC.eu API and access multiple Market Data Providers.
Process AML Screening with our Batch Service
Regulators across the globe are refining regulations related to Due Diligence, AML and KYC to ensure financial institutions (FIs) are implementing regular identity checks against AML sanctions lists and watchlists to detect and report any illegitimate and suspicious activities.
Ongoing Monitoring Capabilities through our API
Screen your clients against AML Sanctions, PEP, and adverse media lists on a daily basis using our integrated API Endpoint.
Providing a leading Forex Broker with worldwide presence, a fully-automated, robust AML and KYC Compliance Solution that enables seamless risk management.
With over 40 years of experience in financial markets, the firm requested a comprehensive risk management solution. Learn how our AML Risk Assessment met HYCM needs…