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What?

 

How?

 

Why?

Your client database
Easy to use navigation
Name verification through matching algorithm
Against public databases and sanction lists
Choice between Management- or Full report for file
 
You log-in.
You run your batch scan or real time single scan.
You decide.
You can print for file.
You log-out.
 
Risk management
Rules and Regulations
Know your Customer ( KYC)
Client acceptation phase
Audit file
  DEMONSTRATION

Easy to use name verification against the most relevant international databases and sanction lists with maximum use during the subscription period for a fixed fee.

Your e-mail address (username)
Choose a password