Conduct PEP Checks, Sanction Screening, and Adverse Media Check with confidence.
Conduct customer due diligence and comply with AML/CTF and sanction regulations with VeriteScan’s cost-efficient KYC compliance solutions.
ABOUT VERITESCAN
Empowering AML Compliance and Customer Due Diligence
VeriteScan is a comprehensive Anti-Money Laundering(AML)/Know-Your-Customer Name(KYC) Name Screening Solution providing robust scanning capabilities for PEP individuals, sanction databases, and adverse media coverage. With our advanced technology, you can ensure thorough due diligence and protect your organization from financial crime risks.
Our Solutions
Advanced AML/KYC Name Screening Solutions that will help you protect your business
PEP Check
Screen against our extensive data library sourced from different government outlets to verify if an individual is a Politically Exposed Person (PEP) to ensure your firm’s compliance with regulatory requirements, mitigate AML risk and enhance your due diligence efforts.
Sanction Check
Screen against our extensive data library sourced from different government-issued sanction lists to verify any associations with sanctioned countries, regimes, or individuals, to prevent your organization in engaging with prohibited transactions that may violate international sanctions.
Adverse Media
Conduct thorough search and analysis using our AI-powered algorithm to assess the risk profile of customers or business partners, and make informed decisions based on comprehensive information. Detect and prevent involvement in financial crimes and illegal activities.
Find out how can VeriteScan streamline your Customer Onboarding process.
How does Veritescan help?
What you can get for choosing VeriteScan:
Regulatory Compliance
We will help your business meet regulatory requirements such as AML and KYC guidelines, reducing the risk of legal issues.
Enhanced Due Diligence
Our solution allows thorough checks on customers, suppliers, and partners, verifying identities and assessing risk profiles for informed decision-making.
Operational Efficiency
VeriteScan streamlines the screening process with automated checks and bulk scanning options, saving time and resources.
Reputation Protection
Our solution will proactively help you identify and avoid associations with individuals involved in illegal activities or risks, safeguarding your company’s reputation.
Risk Mitigation
We can lessen your risk of engaging with high-risk individuals or entities by screening against watchlists and adverse media sources, protecting your business from financial crimes and reputation damage.
Legal and Financial Safeguards
VeriteScan demonstrates your commitment to prevent financial crimes, reducing the risk of penalties and regulatory scrutiny.