VeriteScan: Protecting Businesses against Financial Crimes

VeriteScan shields businesses through robust AML background searches, providing a powerful defense against financial crimes.

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What does VeriteScan do?

Offers a Comprehensive Anti-Money Laundering (AML) background search web application that has a range of scanning options for individuals and entities
Helps organizations conduct due diligence and comply with AML regulations by performing thorough AML checks, including PEP checks, sanction screening, and adverse media checks
Provides insights into spending patterns and a user-friendly dashboard for managing and reviewing scans

How does VeriteScan do it?

By utilizing PEP checks, sanction screening, and adverse media checks, VeriteScan thoroughly scans individuals and entities, ensuring compliance with AML regulations.
Utilizes advanced algorithms to compare names against comprehensive sources, ensuring accurate results that will help business meet regulatory compliance, mitigate risks, conduct enhanced due diligence.
Regularly updates to comply with the latest AML standards and maintain the highest level of security and compliance for its users.

Why does VeriteScan Do it?

VeriteScan acknowledges the significance of fighting money laundering, terrorism financing, and financial crimes.
We make it our mission to empower organizations to conduct thorough AML checks, mitigate risks, and ensure regulatory compliance, benefiting both businesses and the global economy through robust scanning capabilities and user-friendly features.

Accurately identify PEP individuals to enhance compliance and mitigate risks.

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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.

Industries We Protect

Lending

Bank

Pawning

Digital Payment Platform

Remittance

Fund Management

Cryptocurrency

Real Estate

Money Changing/ Forex

Eliminate the risks of money laundering and terrorist financing in your business.