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
RISK MATRIX
Assessment of the risk level of a person or legal entity by business line, taking into account country risk, business risk, tax risk and other risk lists.
DOCUMENT FOLDERS
An option to conveniently store client identification data and all the results of its verification.
APPLICATION PROGRAMMING INTERFACE
Easy integration with 3rd party software
METHODOLOGY ASSISTANCE
MAQIT Advisory Team will help you to implement
a sound AML/CFT policy or update your existing policy based on the latest regulatory framework and market best practice
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.
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.
