KYC / AML-CFT Verification
Screen your clients and partners for AML/CFT compliance: FATF watchlists, PEP, sanctions, business registry.
3 free verifications included:
- FATF and sanctions list screening
- Politically Exposed Persons (PEP) detection
- Business registry verification
- Beneficial ownership identification
- PDF compliance report
- Sovereign cloud hosting (FR)
- GDPR compliant
Your trial credits never expire.