Reducing your exposure to high-risk individuals and businesses with our document verification software.
When your reputation depends on doing business with the right customers, being able to confidently onboard good customers and manage high-risk individuals and businesses is critical.
Be confident that you’re complying with AML and know your customer (KYC) regulations when you use our politically exposed persons (PEP) and Sanction checks as part of your customer onboarding process.
Keep your regulators satisfied with a fully automated, robust audit trail with permanent PDF copies of links to data and media sources.
The Joint Money Laundering Steering Group (JMLSG) states that regulated entities should not accept as customers “Persons and entities subject to financial sanctions”.
Our service helps ensure you stay up to date with these changes to better protect your business from high-risk individuals and the fines working with them attracts.
We check against the big 4 sanctions (UN, EU, OFAC and OFSI) for new releases continuously, as well as various news and email alerts issued directly by the sanctioning bodies. As well as internationally recognised sanctions, we also monitor and feedback on locally-enforced sanctions lists that help you to stay compliant wherever you’re operating.
Trust that your KYC checks are robust with access to
With our PEP and Sanction checks, false positives are quickly discounted without the need for copious, expensive manual intervention.
That’s because we use a unique and sophisticated fuzzy logic algorithm which runs multiple simultaneous searches cross name variations and sequences. We take the full name and split it, we then reorder the names and store those values into separate search columns. This means if your customer enters their surname then forename in the wrong order, our technology takes this into account.
Screen new users quickly and accurately, all from one intuitive dashboard.
United Nations Security Council directives available on the ComplyCube platform. You’ll also get access to OFAC, DFAT, HM Treasury, OSFI, Fincen, FCA and more.
National police agencies & multi-national law enforcement including Europol, Interpol & FBI, syndicated on the ComplyCube platform.
Identify politically exposed persons including members of parliament, public company directors & their relations up to 18 months after they’ve held office.
Seamlessly integrate the findings with your internal systems to review potential matches and strengthen your identity verification program using.
Adverse media syndicated on the Passbase platform in real time to identify and monitor potential risks prior to sanctions and regulatory enforcement actions.
Information is only as good as its source in the age of false news. News sources are vetted for accuracy and veracity prior to inclusion in the anti money laundering compliance report.
Are you an existing customer? Talk to our customer support team.
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