Take the first step towards regulator recommended KYC compliance – Screen customers against OFAC SDN & UN 1267 sanctions and watchlists.
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 watchlists.
- Do the screening against the latest of the constantly updating watchlists.
- 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 dealings involving money launderers, fraudsters, criminals, and terrorists.
Please click the button below to send a request to activate the FREE subscription of the Global Watchlists Screening Tool in KYCsphere.