Sanctions filtering

Effective verification of customer data

One of the basic aspects of risk assessment is the verification of the presence of the entity on so-called sanction lists. The new regulations (AML IV) also broaden the definition of politically exposed person (PEP), which affects processes in institutions obliged to verify them.

Our systems allow for verification of customer data on sanction lists and PEP. We cooperate with key data providers in this area, such as Dow Jones (Factiva) and Refinitiv (World-Check). Thanks to advanced matching and correction algorithms, you can easily check both individual entities and entire customer databases. Thanks to the modular structure of our systems – you can easily integrate verification of entities into your business processes.

Functionalities

Automatic checking of names on sanction lists and PEP with the use of fuzzy logic
Alarms in the event of a “hit”
Marking of hits
Search certificates for audit processes

Process support

Onboarding of customers
AML and KYC procedures
Acceptance of orders from contractors, e.g. forwarding, chemical industry

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Małgorzata Mierzwa-Trybuła

For over 6 years I have been providing comprehensive sales of IT solutions in the field of software development, cost reduction, quality improvement and system performance for customers in the SMB sector, the financial industry, as well as international customers. At Inetum, I deliver compliance solutions based on the kdPrevent platform. I support clients in effective detection of financial fraud, anti-money laundering and compliance with regulatory requirements, such as IV AML Directive, sanction letters, international regulations. In my work I value long-term partner relationships.

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