KYC AML Compliance

Building Stronger Businesses
Gold Medal awarded ScreenGlobal Platform allows for Know Your Customer (KYC) and Customer/Company Due Diligence (CDD) related automated workflows that provide quick visibility into potential risks associated with financial crimes like money laundering and terrorist financing. Our comprehensive fraud detection and prevention solutions provide dynamic insights into customer events and changes.

Global Watchlist and Sanctions with constant monitoring tools

Avvanz’s checks are focused around AML (Anti-money laundering), CTF (Counter-terrorism Financing), PEP (Politically Exposed Persons), Sanctions Compliance, Adverse Media and other crimes such as bribery and corruption, fraud and modern slavery.

KYC or Know Your Customer (or Business or Partner or Employee)

Avvanz’s CDDGlobal and ScreenGlobal will offer you full insights on your subject before you engage in a partnership with that subject. We have APIs available too.

Verify identity of your subjects

Avvanz’s Digital Identity Verification partnerships across the globe enable you to authenticate and ensure your subject is really who (s)he claims to be.

What else does this entail?

Hello,
Hola!

Please click on the specific Product Tab which you are keen in and fill the required information so that we connect with you soonest possible

normal_u12

Hello,
Hola!

Please click on the specific Product Tab which you are keen in and fill the required information so that we connect with you soonest possible

normal_u12

Hello,
Hola!

Please click on the specific Product Tab which you are keen in and fill the required information so that we connect with you soonest possible

normal_u12

Hello,
Hola!

Please click on the specific Product Tab which you are keen in and fill the required information so that we connect with you soonest possible.

normal_u12