PEP and Sanctions Screening Solution | Comprehensive Risk Management

The NameCheck Screening is the fundamental base component of the cleverKYC suite, designed to enhance your regulatory compliance through advanced name screening technology.

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Utilising complex proprietary algorithms, it performs daily checks against continuously updated PEP and Sanction Lists, minimising false positives while ensuring accurate identification of potential risks across individuals, entities, vessels and aircrafts.

Advanced Screening Technology: Utilizes complex proprietary algorithms for daily checks.

Automated Alerts: Provides timely alerts for potential risks.

Detailed Reporting: Generates comprehensive reports for transparent compliance management.

Enhanced Accuracy: Reduces false positives with advanced screening algorithms.

Comprehensive Coverage: Monitors individuals, entities, vessels and aircrafts against global watchlists

Regulatory Adaptability: Continuously updated to reflect the latest compliance requirements.

Seamless Integration: Works effortlessly within the cleverKYC ecosystem for a unified compliance solution.

Structured and efficient UI providing a comprehensive data set in each module, including the base NameCheck Hits module.