The online platform for the fight against money laundering and terrorist financing as a solution to regulatory constraints

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

• LexisNexis Enforcement Lists

• LexisNexis Sanction Lists

• LexisNexis Adverse Media Lists

• LexisNexis PEP Lists

EASY ACCESS TO HISTORICAL SCAN INFORMATION

It is possible to review the search history and export the data

as desired

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:

• Country risk

• Activity risk

• Fiscal risk

• Risk lists

CONTACT US

Please get in touch and our expert support team will answer all your questions

Drop us a line.