Extensive database screening
Eliminate the risks of cooperating with fraudsters and persons who are sanctioned in any way with the help of Kycaid professional and massive database screening. Kycaid enables a fast simultaneous database screening to let you get extensive info on the person’s identity and background.
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Unimpaired PEP & Sanction Screening Solution
Unimpaired PEP & Sanction Screening Solution
With the help of Identity database screening, you can check the individuals’ sanction status. A sanction check is strongly needed to find out whether a person or an institution has any penalties exposed to them. Sanctions imposing can have several reasons. There are can be political, economic, diplomatic, military sanctions levied against institutions or even countries, and also there can be sanctions imposed on individuals like illegal persons and political or economic leaders.
A sanction search helps to eliminate the risks of financial crimes like bribery, money laundering, financing terrorism, etc. occurring through various financial systems. Ensuring the AML compliance of the company activities requires an exhaustive sanction search through database screening.
Identity sanction search includes checking the sanction lists in:
- United Nations Security Council Consolidated List
- European Securities and Markets Authority (ESMA)
- The United Kingdom Ministry of Finance
- US Treasury Department
- National Crime Agency (UK)
- Europol
- Consolidated list of financial sanctions targets (UK)
- Office of Foreign Assets Control (OFAC)
- Global PEP list
- FBI
- Interpol
- Local wanted lists
Politically Exposed Person (PEP) Check
Kycaid helps companies to identify individuals with the PEP status which means they have been entrusted with a prominent public function. In order to ensure you don’t serve or cooperate with any PEPs, it is advised to provide a solid PEP check. PEPs are considered higher-risk clients and are more at risk of exposure to bribery and corruption. Kycaid allows companies have access to an extensive databases list to check the status of individuals in order to apply the risk-based approach in their business.
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