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Crypto Control API
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by Worldsys in AML / Screening, API

Screening Lists API

Somos el primer portal Regtech de Latinoamérica donde encontrarás todas las soluciones para cumplimiento de regulaciones y prevención de lavado de dinero.

The most widely used Regetch AML solution for PEP and sanction screening.

Screening Lists is a KYC solution to make a cross-check between the organization’s customer base and Politically Exposed Persons (PEP) lists and terrorist and sanctioned lists (ONU, OFAC, DEA) to ensure AML compliance.
It evaluates for each record if its identification in the lists is positive, possible or negative, allowing decisions to be made based on FATF recommendation number #1: Risk-based approach.

Easy to use. Real time scan.

Take customer screening to the next level. Screening Lists has a search engine with advanced technology, its high level of scalability guarantees response times in milliseconds. Easily display results applying filters by country, source, evaluation or level of similarity.

Custom search criteria. Scanning can be performed on individuals or legal entities by full name, company name and/or tax identification number. Assign similarity percentages to adjust the level of accuracy of the results.

PEP Lists

Screening Lists has the best PEP database for Anti Money Laundering and Counter Terrorism Financing compliance. It has official sources for America and Europe. PEP records are constantly enriched with documents, passports, and tax identification number.

Complete profile

Improve your knowledge about the customer with business, legal and reputational information. Screening lists offers additional sources to get to know your customers in depth. Knowledge is the main ally to guarantee secure transactions. Search in negative news, bussines reportes and official bulletins.

Perform an automatic check.
Batch scanning.

Integrate via API REST to your Onboarding the most widely used Regetch AML solution.

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PEP Records

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Reliable sources

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Organizations that use Screening Lists

Simple querie.

By entering a name or identification number, Screening Lists API will return all the information available for that person or company. The response time per request is in milliseconds.

{
    "name": "ANGELA MERKEL",
    "id": null,
    "tributaryid": null,
    "control": "EVALUACIONESWEB",
    "similarity": 95,
    "inversesimilarity": 75,
    "typesource": "Todas",
    "sources": [
        "CIA_WORLDLEADERS",
        "ONU",
        "OFAC",
        "B_PEPS_CI"
    ]
}

API

Crypto Control API

Screening Lists API

Categoría

AML / Screening

API

The most widely used Regetch AML solution for PEP and sanction screening.

Easy to use. Real time scan.

PEP Lists

Complete profile

Perform an automatic check.
Batch scanning.

Integrate via API REST to your Onboarding the most widely used Regetch AML solution.

Simple querie.

Features.
Expand the limits with the most widely used RegTech AML solution.

Up-to-date database

Fully customizable

Documentation

Risk-bassed approach

Ensure compliance seamlessly with
PEP and Sanction Screening.

AML / Screening

API

Compliance

Management

Risk management

Personal data protection

API

Crypto Control API

Screening Lists API

Categoría

AML / Screening

API

The most widely used Regetch AML solution for PEP and sanction screening.

Easy to use. Real time scan.

PEP Lists

Complete profile

Perform an automatic check. Batch scanning.

Integrate via API REST to your Onboarding the most widely used Regetch AML solution.

Simple querie.

Features.Expand the limits with the most widely used RegTech AML solution.

Up-to-date database

Fully customizable

Documentation

Risk-bassed approach

Ensure compliance seamlessly withPEP and Sanction Screening.

Perform an automatic check.
Batch scanning.

Features.
Expand the limits with the most widely used RegTech AML solution.

Ensure compliance seamlessly with
PEP and Sanction Screening.