|
Access to this KYCsphere Software-as-a-Service (SaaS) tool on Microsoft® Azure™ Cloud would allow your institution to:
- Screen each of your customers, suppliers, vendors, partners, employees against OFAC SDN & UN 1267 watch-lists.
- Do the screening against the latest of the constantly updating watch-lists.
- Screen individuals & entities separately.
- See results including matches found with names, addresses, locations, nationalities, place of birth, date of birth etc.
- Generate a printable report that would stand regulatory scrutiny during inspections.
- Protect your institution from money launderers, fraudsters, criminals and terrorists dealings.
|
|