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The 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

  • MemberCheck Enforcement Lists

  • MemberCheck Sanction Lists

  • MemberCheck Adverse Media Lists

  • 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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AUTOMATED SYSTEM ENABLING FOR SCHEDULED

SCANNING 

Select from daily, weekly, monthly, or quarterly scanning

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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

KYC TECH allows companies to quickly collect in one centralized platform all the information related to all types of entities 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

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