Online platform for the fight against money laundering and terrorist financing as a solution to regulatory constraints
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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
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DETAILED AML SCAN RESULTS
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MemberCheck Enforcement Lists
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MemberCheck Sanction Lists
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MemberCheck Adverse Media Lists
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MemberCheck PEP Lists
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EASY ACCESS TO HISTORICAL SCAN INFORMATION
It is possible to review the search history and export the data as desired
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PROMPT ACCESS TO RECORD INFORMATION SOURCES
Just one click and all the details of the specific scan will be displayed
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EASY DOCUMENT UPLOADING
With the simple drag and drop any document from your PC will be successfully added to the platform
APPLICATION PROGRAMMING INTERFACE
Easy integration with 3rd party software
KYCTech allows you to quickly collect all the information related to all types of entities to screen with 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:
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Country risk
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Activity risk
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Fiscal risk
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Risk lists
For integration with 3rd party software the platform provides an Application Programming Interface (API) that features Basic or Enhanced scanning of both natural persons and legal entities.
Results of scanning are available via API in json or pdf format.
