Digital Onboarding
Having access to Big Data via API integration can provide a first line of defense against sanctioned individuals and entities, helping governments, organizations, and financial institutions mitigate risks.
API Integration Solution
The offered API solution provides a complete vetting and screening process within seconds. Ensure global compliance by achieving a full digital KYC, KYB, AML, and ID Verification to all your customers starting from onboarding to operations.
Instant Flag on Sanctioned Entities ( KYB )
Instant Info on Sanctioned Individuals ( KYC )
Basic Info
DOB, POB, Photos, Family & Relatives)Contact Info
Social Media Handlers
Background Info
Sanctions & Criminal Data
PEP Data
Available Open Source Data
Adverse Media Flag
Instant Flag on ID Verification ( IDV )
Responses
Instant Check of Sanction Lists of the Individual (Yes/No)
Instant Check of the registered business entity (Yes/No)
Instant ID Verification (Yes/No)
Online requests for Deep Background Check Reports for Individuals & Entities
Instant check / AML Solution
We offer a Web-Based and Mobile Application services that facilitates and allows you to screen any individual or entity’s name in single or batch mode. With Arabic & English input capabilities, the name matching service checks instantly the results of Criminal, Sanctions, and AML lists to the user.
Key Features
Easy Portal Access
Immediate results through a URL
Search any Individual or Company
Facilitate Onboarding Process
Search Millions of Criminal Records
Global Sanctions Lists
Internal & External Watch Lists
Ongoing Status Monitoring
Our Arabic & Arabish Machine Learning technology minimizes false positives, provides aliases, and ensures name de-duplication.
Subscription
Screen Over 30,000 entities & individuals checks.
1,000 reports per year
Instant Status Alert
Continuous monitoring status of existing clients, employees & organizations
Ongoing Status Monitoring
Customer profiles can be subject to change over time. Firms can now conduct ongoing monitoring of their relationships and associations to ensure that risk profiles have not changed in a way that would expose them to non-compliance and reputational damage.
Our technology automates your daily compliance monitoring updates. Ongoing monitoring and sanctions screening allow our clients to constantly reveal any change of status and give them the flexibility to receive data in their preferred interface or format. Instant alert system is available with direct notification to your inbox or SMS on your mobile device. Learn more
