Watchlist Screening

World-class Sanction and PEP list screening

greenID’s leading watchlist screening solution helps you prudently manage the risks of financial crime and comply with complex international regulations

Comprehensive AML, KYC and PEP solutions are all available in a single, configurable platform with greenID. We offer comprehensive coverage of global risk data sources and a range of screening options appropriate to different business needs and compliance obligations. 

Local and global Anti-Money Laundering (AML) and Know Your Customer (KYC) obligations require organisations to implement robust procedures to identify politically exposed persons (PEPs), sanctioned individuals and other high-risk individuals.

Information from your applicant’s registration data is queried against watchlist sources in the background during the application process. If the applicant appears on a watchlist, a report is generated to guide further action or investigation. This service has no effect on the overall identity verification status of the person being screened, allowing you to confirm their identity and subsequently manage listed/exposed individuals on a case-by-case basis.

Rapidly screen your customers with extensive global watchlist data

Comprehensive coverage of global watchlists allows cross-border compliance.

Reduce risk and achieve ongoing AML compliance.

 

Streamline workflow for processing results and recordkeeping.

Screening choices to suit your budget and compliance requirements.

Save time and operational costs by automating your screening.

Explore greenID for your business

Our expert sales and implementation team can answer your questions and provide a tailored product demonstration.