The most widely used Regetch AML solution for PEP and sanction screening.
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.
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.
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.
Integrate via API REST to your Onboarding the most widely used Regetch AML solution.
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",