PEPs, Sanctions, Adverse Media

iKYC Platform

Simple, Flexible Pricing Plans for PEPs, Sanctions, and Adverse Media Screening

Seamless onboarding

Ongoing Monitoring

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

Our Solution enables you to closely monitor your clients and cases both in office and from the comfort of your home, via our web portal www.ikyc.eu or through API integration.

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.

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Client Stories

Windsor Brokers

Providing a leading Forex Broker with worldwide presence, a fully-automated, robust AML and KYC Compliance Solution that enables seamless risk management.

HYCM

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…

‌Risk‌ ‌Assessment‌ ‌
‌AML‌ ‌Transaction‌ ‌Monitoring‌
‌Transaction‌ ‌Screening‌
Client Lifecycle Management (Onboarding and KYC)
Digital‌ ‌Identity‌ ‌Verification‌ ‌&‌ ‌Screening‌
(iKYC)‌