AML-Scan

In our globalized world, business is increasingly international. As a result, it has become even more crucial to know if your customers are politically exposed or if you are breaking laws by conducting business with sanctioned individuals.

KYC Tech’s AML-Scan provides a summary report on private persons and companies for all identified hits on sanction or PEP lists. KYCTECH is scanning:

Politically Exposed Persons lists

The system checks each person for membership in a political organization. This allows you towatch any politically exposed persons closely, to ensure there are no conflicts of interest or the potential for bribery and corruption. Not keeping track of these individuals while serving them as a client can seriously impact your reputation.

Sanctions lists

International sanction regimes are changing constantly. Our system helps you to keep track of affected individuals, so you can take the appropriate measures immediately, without risking legal problems.

Terrorist lists

Having terrorists as your customers is a worst case scenario for any institution. Our system
immediately checks for known members of forbidden terrorist organizations worldwide. Thus,in case of a hit, you can confidently take action and address the situation immediately.

Adverse Media screening

Our automated mass media review lets you monitor the business and social reputation of customers as well as keep track of their relationships with individuals whose involvement may lead to significant reputational and financial risks.