KYC & Name Screening
Name Screening
Perform manual or automatic searches in just a few clicks
Carry out research
Manually
Automatically
Perform searches on
Sanctions lists
PEP lists
Criminal watch lists
Benefit from reporting
By client
For your entire customer base
Automatically save search history and results
Avoid duplication of checks
KYC file management
Easily manage identification, risk analysis and identity verification
Formalise the identification and identity verification of your customers on the application
Optimise your risk assessment and easily determine vigilance measures
Keep track of actions taken and save the validation of KYC files
Stay proactive with expired document alerts
Take control with our intuitive dashboard, identify and act on priorities clearly and quickly
Create bespoke reports in the blink of an eye with our pre-configured templates
Customise
Risk analysis
Expected documents
Reporting
Document collection
Send requests for information and documents directly to your customers
Send requests for information and documents directly to your customers
Import information and documents sent by your customers automatically
Customise document requests
Follow the progress of requests
Features tailored to your needs
1. Name Screening :
At the heart of our application lies our powerful name screening tool.
By exploiting global databases and watch lists, our Name Screening system performs real-time checks to detect any correspondence with politically exposed persons (PEPs), individuals under sanctions or parties involved in fraudulent or criminal activities.
2. KYC files management :
Simplify the management of your customer files thanks to our intuitive interface, which enables each KYC file to be organised and tracked seamlessly.
Our system centralises customer information and documents, making them easy for your teams to access and review.
3. Sending document requests :
Our application revolutionises the way you communicate with your customers to collect the documents needed for the KYC process.
Thanks to our automated system for sending document requests, you can request and receive supporting documents directly through the application, providing a smooth and secure user experience.
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