Conduct PEP and sanctions screenings and generate risk profiles — online.
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This solution is an online version of AMLspotter and enables you to execute a NameCheck against official sanctions lists, PEP lists and generate AML and MiFID risk profiles.
This service is available via our namecheck.eu platform by PayPerClick, whereby you only pay for the checks you need, or where you can subscribe to unlimited access.
If you have already received access codes, you can start using them on our platform www.namecheck.eu.
If you do not have codes, please contact us at firstname.lastname@example.org in order to try AMLspotter online.
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We work with financial services companies around the world. Here's our process.
Our team has years of industry experience to help support you throughout the regulatory compliance software acquisition process — from A to Z.
Our services range from self-serve free trial up to solutions that require white glove service. In both cases, we begin by learning about you.
We ensure you have everything you need to get off to a great start with your compliance software and services.
Whether you've chosen SaaS self-serve, on premise, or cloud-based implementation, rest assured knowing you can start using our solutions ASAP.
Once you're up-and-running, our customer success team is here to support you every step of the way.
We work with companies of all sizes, with varying numbers of end-users. When you're ready to scale up your solution, look no further than cleversoft.
Not only does our technology have a 99.98% availability rate, but our tech team and customer success are here for you when you need us most.