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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.

Avvanz Global

Avvanz Pte Ltd
1 Wallich St, #14-01 Guoco Tower , Singapore 078881

+65-64033836

+65-31652775

consult@avvanz.com clientservices@avvanz.com
Avvanz LLC

1850 Mountain Boulevard, Oakland, California 94611, United States of America

125-650-01934


consult@avvanz.com

Avvanz Inc.
11F, Belvedere Tower, San Miguel Ave, Pasig City 1605 PH , Philippines 1106

+63-28-876-1993

consult@avvanz.com
Avvanz Pty Ltd

L 3 85 William St Darlinghurst NSW 2010

+61-290991689

consult@avvanz.com

Avvanz Limited
AVVANZ LIMITED

27 Old Gloucester Street, London, WC1N 3AX

4420-458-73877

consult@avvanz.com

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Avvanz is a multi-award winning HRTech and FinTech company that helps more than 2000 companies around the globe.
Copyright © 2023 Avvanz.com. All rights reserved
Avvanz Pte Ltd

1 Wallich St, #14-01 Guoco Tower , Singapore 078881

+65-31652775

consult@avvanz.com
clientservices@avvanz.com

Avvanz LLC

1850 Mountain Boulevard, Oakland, California 94611, United States of America

125-650-01934

consult@avvanz.com

Avvanz Inc.

31st Floor, Virspacio Coworkspaces, One San Miguel Avenue Building, San Miguel Avenue corner, Shaw Blvd Ortigas Center, Pasig City


+63-28-876-1993


consult@avvanz.com

Avvanz Pty Ltd

L 3 85 William St Darlinghurst NSW 2010

+61-290991689

consult@avvanz.com

27 Old Gloucester Street, London, WC1N 3AX

4420-458-73877

consult@avvanz.com

Avvanz India Private Limited
Bridge+, 2nd Floor, Park Square Mall,
ITPB, Whitefield, Bangalore – 560066.

consult@avvanz.com

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Social Media

Facebook-f Linkedin Youtube

Copyright © 2024 Avvanz.com. All rights reserved

International Background Checks
Workpass Requirement Background Checks
Company Due
Diligence
LIVE Training
and eLearning

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

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International Background Checks
Workpass Requirement Background Checks
Company Due
Diligence
LIVE Training
and eLearning

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

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International Background Checks
Workpass Requirement Background Checks
Company Due
Diligence
LIVE Training
and eLearning

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
International Background Checks
Workpass Requirement Background Checks
Company Due
Diligence
LIVE Training
and eLearning

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