REAL TIME SCANNING
Simply type the name of the person or entity you want to scan, and in no time, you'll get the result
DETAILED AML SCAN RESULTS
MemberCheck Enforcement Lists
MemberCheck Sanction Lists
MemberCheck Adverse Media Lists
MemberCheck PEP Lists
EASY ACCESS TO HISTORICAL SCAN INFORMATION
It is possible to review the search history and export the data
PROMPT ACCESS TO RECORD INFORMATION SOURCES
Just one click and all the details of the specific scan will be displayed
EASY DOCUMENT UPLOADING
With the simple drag and drop any document from your PC will be successfully added to the platform
KYC TECH allows companies to quickly collect in one centralized platform all the information related to all types of subjects to screen, stored within more than 1250 lists.
Adverse Media Screening and Newscatching are integrated into the AML-Scan tool. They can be retrieved through active shortcuts available to the user.
The risk matrix incorporated in the platform evaluates the risk level of the scanned person or entity, taking into consideration: