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The most widely used Regetch AML solution for PEP and sanction screening. Screening Lists is a KYC solution to make a cross-check between the organization’s customer base and Politically Exposed Persons (PEP) lists and terrorist and sanctioned lists (ONU, OFAC, DEA) to ensure AML compliance. 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.
Provider
Worldsys
Located In
Argentina
Open API
Yes
Deployment
Cloud, SaaS, Web-Based
Support
Chat, Email/Help Desk, Knowledge Base
Banks, financial entities, fintechs, exchange houses, casinos, racetracks, cash transport companies, insurance, post office, car companies and dealerships, digital payment systems.
Content Source: Lista de Informados
Green rating bars show the winning product based on the average rating and number of reviews.