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?
- Consolidated AML data sets with Continuous Monitoring capabilities. AML data can be retrieved in minutes. This dynamic global database covers Global Watchlist and Sanctions, Adverse Media, PEPs, Criminal Enforcements, Financial Compliance and Healthcare Sanctions.
- Identity Verification (KYC) – Passports and IDs from more than 150 countries can be verified using Machine Language technologies.
- Seamless integration via RESTful APIs to 3rd party platforms and client portals with customizable UX/UI.
- Additional Background Checks to ensure your organization meets compliance obligations in whichever part of the globe your business sits in.
