Reading Time: 2 minutes In recent times, money laundering and terrorism financing have attracted a lot of attention forcing governments and regulators, across the globe, to focus their energies on stopping the illicit flow of funds. However, combating this issue remains a major challenge for countries and financial institutions across the globe. FATF – India India became the 34th country member of the Financial Action Task Force in 2010. India […]
A secure and intuitive solution that allows you to screen for politically exposed or high risk individuals, and check names of individuals or companies against sanction, regulatory, law enforcement, and other official lists. Screen names singly or in batches via the intuitive web interface or via API for results in real time.
Verify the legitimacy of your customers or applicants through various government and other official sources. You may opt to include ID Verification during the PEP and Sanction screening or run these independently.
This is currently available for Australia, New Zealand and China.
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