Best PEP & Sanctions Screening Software for Small Business

Combat fraud and financial crime with unparalleled accuracy FICO®, Falcon® Fraud Manager provides a central fraud, AML and KYC screening platform. It can be used to design rules, execute machine learning models, manage workflows, and manage investigations. FICO®, Falcon® Fraud manager allows you to support unified operations at scale. This will allow you to fight fraud faster and stop criminals sooner, allowing you to deliver digital experiences that are world-class and strengthen consumer relationships. You can extend the boundaries of financial crime detection by allowing x-dimensional freedom - any data source in any format. Mix streaming and batch updates from any source. You can easily map data to create aggregations, variables, and other contextual data services. You can choose from proven FICO machine-learning models, imported third-party models, or in-house models. Open libraries with FICO®, Analytics Workbench™, Falcon® Edition are used to develop, evaluate, and implement models.

Our decades-long commitment towards excellence and innovation is just a few of the reasons that eCustoms has been embraced by our global client base, which includes clients from virtually every industry. Our modular, scalable OFAC, trade, and export compliance solutions play an important role in helping organizations of all sizes to meet their risk mitigation needs. Perform Restricted Parties Screening against hundreds government Watch Lists, conduct sectoral sanction ownership screening in order to ensure that you are not doing business only with sanctioned companies, determine the correct ECCN and product classification codes for your goods, combine multiple steps required for Export Documentation (AES, EEI Filings, Export License Management, End Use Statements) and many more.

Verafin, the industry leader in Financial Crime Management Solutions, provides financial institutions with a cloud based software platform that includes Fraud Detection and Management (FD&M), BSA/AML Compliance and Management (BSA/AML Compliance and Management), High-Risk Client Management and Information Sharing. Verafin is a powerful tool that can be used by all departments of your institution, from investigators and senior managers to deposit operations, collection and front-line staff. Verafin imports, analyzes, and combines data from a variety of sources, including core, ancillary, open-source, third-party, and consortium data. Our approach uses machine learning and cross-institutional analysis to analyze one billion transactions per week in the Verafin Cloud. This reduces false positives, and increases the accuracy and quality of your alerts.

Every business relationship has risks. Every phase of the customer's lifecycle is your responsibility. The GUARDEAN riskSuite is a modular platform that allows you to automatically manage all risk-relevant customer processes. This includes the application decision and the calculation of the collection probability for receivables management. Even with high volumes of applications, you can make quick, transparent and profitable credit decisions. We provide a quick, simple, and cost-effective solution to your information requests. The GUARDEAN riskSuite supports all legal guidelines and regulations, as well as those that are based on KYC, CDD and AML, as well as terror lists and sanctions (e.g. PEP The Fraud Check detects common fraud patterns automatically and reduces collection costs and defaults.

SmartSearch makes it easy to comply with AML, KYC, and Identity Verification. AML Providers have the most comprehensive features. SmartSearch will perform a complete AML/KYC screening, including automatic worldwide Sanctions and PEP screening. This will give you a clear pass result or refer result in just seconds. International verification can be difficult due to differences in technology, regulatory and cultural norms. We are able to verify international businesses and individuals because of our unique ability to combine multiple data sources. After the initial AML/KYC checks are completed, we monitor all clients daily and alert you if there is any change in their Sanctions status or PEP status. To ensure compliance, we can also perform retrospective checks on clients.

IDcheck specializes in cloud-based, automated Biometric Identification Screening, Fraud Detection, and KYC-AML. We authenticate global identity documents using advanced AI and OCR through our proprietary Facial Recognition and Frictionless Lifeness and Motion Detection algorithms. Fake IDs are difficult to spot for professionals. Fake IDs are not detected by professionals. All background screening on the person who passes must be done on the real person. Organisations are at risk of fraud and AML violations. Logging in to IDcheck is much safer than SMS verification. Key-Based 2-Factor authentication is used. The "pin" is not transmitted or stored. The pin will fail if the device is lost or stolen. However, a Key-Based 2-Factor Authentication system can detect the pin even though it is stored and transmitted. Multiple industry-specific automated portals are available with strict access management, permissions, and internal controls. This includes sanctions and checks for credit & wealth sources.

Why choose LSEG World Check? You can help meet your regulatory requirements, make informed choices, and prevent your company from being used to launder proceeds of financial crime, or being associated with corrupt practices. The LSEG World Check database provides accurate and reliable information that will help you make informed choices. It has hundreds of specialists researchers and analysts around the world adhering to strict research guidelines, as they collect information from reliable sources, such as watchlists, government records, or media searches. Simplify the screening process for your customers and third parties by combining cutting-edge technology with human expertise. The World-Check data has been structured, aggregated and de-duplicated. It can be easily absorbed in various workflow screening platforms, whether they are cloud-based or third-party, using a delivery method that meets your needs.

KYC2020 is a leader in AML compliance technology. The company's mission aims to make AML compliance simple, affordable, and effective for all enterprises. KYC2020 offers global watchlist data, screening, and decisioning solutions for more than 250 customers around the world. DecisionIQ is used by organizations worldwide for PEP, Adverse Media screening, and Ongoing Monitoring. KYC2020 assists its customers in accelerating onboarding and maintaining compliance while delivering a significant decrease in manual workloads as well as a lower overall cost of compliance.

KYC Connect Comprehensive KYC as-a-Service for Regulated Industries Blockpass secure eKYC allows for easy and affordable customer onboarding. Blockpass users can create a reusable ID before signing up for your service. This makes it easier to deliver documentation and verify. Why choose KYC Connect™. Get started immediately. No cost testing Pay-as you-Go There is no setup fee. KYC Connect™, with its extensive set of features, is indispensable for seamless customer onboarding. The complete service solution. Blockpass' flagship product KYC Connect™, is a complete service solution that addresses all your onboarding needs. Check your identity. This basic identity check verifies that the customer's identity document is authentic and validates the customer's name and birth date. AML & PEP screening. Conform to AML regulations. KYC Connect™, which includes ongoing monitoring, advanced AML screening, and PEP, also covers Adverse Media screening. Compliance at the lowest cost

Quantifind's data analysis platform has been used by Fortune 50 companies and governments for more than a decade to gain insights from a wide range of public sources. Its success lies in the fusion of science and design; machine learning innovations are combined with intuitive, feature-rich web apps and APIs. Graphyte is currently used to combat financial crime risk. Our customers can increase the efficiency of their AML investigations up to 40% thanks to its accuracy and features. Corporate data, law enforcement and regulatory, registrations and leaks, PEPs and sanctions, enforcement actions, banned and barred lists, and social media. Quantifind technology can be used throughout the investigation process to increase efficiency in every stage of the process. Investigators can quickly find what they need with a powerful web application that offers a user-friendly UX.

People-focused compliance solutions that are sensitive to your needs every day. Our global compliance solutions leverage advanced technology and expertly-informed care service. This gives you visibility into your organization and clarity about what you can do to fix it. This allows you to avoid irreparable damage to people, culture, and reputation and to influence its improvement. ComplianceLine is a people-based company. ComplianceLine provides clarity and awareness to ensure compliance. We serve our employees and customers so that our clients can do the exact same for their people. We are the industry leader for integrated hotline and risk mitigation services. Our mission is to improve the lives of all who we serve. We can help you reduce the negative consequences of employee actions within your organization.

Sentinel™, a web-based, customizable global customer verification tool for organizations in the United States and worldwide, is provided by Truth Technologies. Sentinel™, which provides USA PATRIOT Act compliance, OFAC compliance and PEP screening, AML, KYC compliance and customer identification, is available from Truth Technologies. Data can be entered manually from existing systems or automatically. Sentinel™, a custom-designed product, provides fast and accurate identity verification. It can match individuals by name, date of birth, address, organization, and other information. Sentinel™, unlike any other product on the marketplace, has the lowest false negative rate. You need to reduce the risk of your organization's reputation, operation, and compliance. This can be done quickly and cost-effectively. Sentinel™ is the best product to achieve this.

The state of global affairs has made the sanctions landscape more complex and dynamic than ever before. It is more important than ever to ensure that proper due diligence is done and that risk management processes are in place. All aspects of a trade transaction can be subject to regulatory risk: the goods being traded and their origin, buyers and sellers, cities and ports along the shipping route and the ships themselves. PurpleTRAC is designed for and by companies that have regulatory exposures in maritime shipping and maritime trade. It automates, streamlines, and records your regulatory processes. It also reduces the risk of money laundering or terrorist financing.

Innovative financial crime risk assessments that protect your business. Financial crime compliance programs must include risk assessments. Arctic Intelligence offers an enterprise-wide risk assessment solution that can assess your business' vulnerabilities according to global regulations and FATF guidelines. Our solutions are able to address many problems by providing data-driven, defendable results and quickly creating a program that is tailored to each organisation. Our technology can calculate and present firm-wide risk profiles. This allows us to identify and highlight high risk areas, and help us to address any weaknesses. Real-time reporting provides accurate, consistent, and reliable results for both individual business units and the entire organisation.

Alessa offers all the anti-money laundering capabilities that banks, financial services businesses (MSBs), Fintechs and casinos require - all in one platform. Alessa offers APIs to integrate with onboarding systems to verify identities, search sanctions, politically exposed people (PEPs), OFAC and proprietary lists in real-time. This information can be used to update the entity's risks. Alessa uses data from multiple sources to create a risk score. The organization can set up risk factors, weights and scores to meet their risk appetite and tolerance. Workflows are used to manage periodic reviews and scores are updated based upon the activities of the entities. Alessa allows you to monitor all financial transactions and gives you a complete view of customer activities. The solution generates alerts for suspicious activity, and sends them to the appropriate personnel for investigation or reporting.

All-in-one workflow to verify customers' identities, streamline KYC onboarding and manage the customer lifecycle. Our partner network allows us fast and accurate Identity Documents verification from more than 240+ countries and regions. We can work with our sister company SelfKey to support a blockchain approach that allows users to store their KYC details online. Our global sanctions and watchlists, politically vulnerable persons, and adverse media databases will help you screen your clients, both individual and corporate, for criminal or prohibited activity in real-time. You can customize the solution to meet your needs, including GDPR. The RESTful API allows you to integrate with your applications and process hundreds of thousands of checks daily. Innovative technology allows you analyze the history of a crypto wallet to check it against known risk indicators.

Ensure that you adhere to your internal policies. Reduce regulatory and reputational risk and work faster with clients. This applies to all new customers and suppliers. Identify the company or person that you wish to audit. Access to compliance-related information, such as media sources, sanction lists and PEP lists, becomes available. Add your notes - eg surveillance reminders and categorization. Each run is recorded and traceable to all employees involved. These runs can be followed up on a regular basis to automate and secure the department's processes. You can search the data and make your own notes. For compliance purposes, keep a record of the search that is dated and timestamped. You will be able to make faster compliance decisions if you are able to get to know your customers.

A single product family that includes sanctions screening, PEP match, KYC risk scoring, categorization and fraud mitigation. It also supports all user functions such as alert management, reporting, dashboards, and case management. Over 300 banks worldwide use Temenos' award winning Financial Crime Mitigation product family. This allows banks and FIs to avoid regulatory fines and detect fraud, reduce reputational risks, and optimize cost. It is also compatible with banks' risk-based approach. Smart contextual whitelists, robotic process automation, and sophisticated algorithms dramatically reduce overheads. Clients have reported a 250% increase in hit evaluation efficiency, while their headcount is only 30% higher. Combination of algorithms rules and Artificial Intelligence.

Use IDComply's compliance engine and reduce compliance overhead to keep up with KYC requirements in all jurisdictions. Automated data verification increases success rates and reduces the need to perform manual reviews. To improve verification and provide a frictionless user experience, users' IDs can be checked against multiple KYC vendors. The process waterfall allows for knowledge-based authentication (KBA), and ID verification. Multiple layers of verification are possible. This ensures compliance by verifying users against current, multi-jurisdictional requirements. Real-time monitoring of risk to protect consumer transactions, including blacklist screenings and sanctions. Integration from one point for multiple vendors and verification.

Oracle's global compliance solution allows you to centrally manage cross-border trade business processes. All sizes of companies can enjoy unparalleled visibility and control over their orders and shipments, and they are also able to comply with trade regulations. Learn how to get unprecedented visibility and control over orders, shipments, and other business activities. Learn about the key features and benefits that Oracle's global trade management software offers. Learn how to automate global trade and ensure seamless product delivery. A digitally connected global trade management system will position you for growth. Global trade operations can be automated and compliance reduced by establishing and enforcing global trade regulations. By screening business transactions for embargos, restricted parties, sanctions, or embargos, you can reduce non-compliance risk as well as financial penalties. Financial visibility is gained into extended supply chain costs, including transportation and handling fees, taxes, insurance, duties and taxes.

BitRank automates crypto risk scoring to flag high-risk transactions Bitrank scans crypto addresses and wallets to calculate the crypto equivalent of credit scores. Share detailed reports with your team and create them. Join Fortune 500 banks and other crypto companies that use BitRank worldwide. BitRank Verified®, supports your business to transact cryptocurrency with confidence and ease. Keep compliant. Receive real-time transaction scoring. Clear low-risk transactions. Block high-risk transactions. You can quickly analyze transactions and addresses using easy-to-understand risk ratings. This includes detailed flagging of such things as mixing, child exploitation and terrorism financing. Automate the filing of SARs or ExDD reports.

Tango ensures that your business is compliant with the supervisory agencies where you hold your license. It was created for businesses in the remittance or exchange industry to collect and communicate data with third-party software to AML and sanction screening. Remittance services work over a desk in a kiosk network. They also work online and on a smartphone app. Remittance can track your clients anywhere. Google can find your website. Google can find your website. The web is the heart of your business. Today, a website is for Google to find your business on all computers and mobile devices. The website works well for all except biometrics and advanced features that are required for specific areas of finance or ID control.

Anti-Money Laundering is no longer complicated. AI can make anti-money laundering operations easier. Our products are simple to use and integrate. Our compliance products can be managed through enhanced dashboards. With automated daily monitoring, you can plan your control period according to the risk level of your customers. All customer monitoring checks will be performed automatically. Automated daily monitoring will protect your business from risk. In less than a day, you can integrate a sanctions scanner into your project. It supports all features of our API/AML Solutions. We automate the AML control process of your business with a powerful webhook API. This reduces your workload. Webhook allows data to be transferred in both directions between the sanction scanner, and your project.

A powerful data-driven decision engine to help you analyze, assess and monitor third parties. Streamline KYC and AML research to make onboarding and customer due-diligence (CDD) more efficient. Compliance Catalyst uses the Orbis entity data and GRID - a risk database that includes adverse media, sanctions and watchlists. Combining your own data and customer data will help you to create a more accurate analysis. Compliance Catalyst provides a complete platform for risk management. It is scalable, quick, and has a variety of modules that allow you to configure your own solution. Once you have completed the entity resolution - linking the subject company with the correct entity in Orbis- you will receive an instant screening of watchlists, adverse media and compliance-relevant data.

GRID is a comprehensive database of adverse media and sanctions, watchlists and PEPs. Risk information is curated by individual or organisation into detailed profiles, so that you can see all the associated, risk relevant data in detailed and structured reports. GRID allows you to conduct effective screening and continuous risk monitoring. With GRID's powerful data and categorizations, you can filter information based on relevance, your own risk profiles, and the combination of powerful data. You'll get more accuracy, fewer false-positives, and better efficiency. Moody's can help you identify politically exposed individuals (PEPs) if you are subject to the EU's Anti-Money Laundering Directive. Our Nordic PEPs Database provides comprehensive and up-to-date information on domestic Nordic PEPs as well as their close relatives.