kdprevent Watchlist Filtering

Customer data verification

Boost your customer verification processes with efficient cross-checking of customer data with sanctions lists and PEP lists.

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.

kdprevent Sanctions Filtering tool

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

Dive deeper into compliance

Our complementary expert features allow businesses to further strengthen their compliance systems. We bring specialised solutions to each of your concerns.

Check out Inetum's take on Financial Compliance

Also, discover our enhanced catalogue below for more information.

They trust us

Over 50 institutions have rolled out our compliance solutions

To find out more about our references, please contact:

Wolfgang Veith
VP Sales & Marketing
Compliance Services & Solutions 

Inetum Switzerland
Friesenbergstrasse 75
8055 Zürich
Phone:  +41 44 405 21 62
Mobile:  +49 162 9024792
wolfgang.veith@inetum.com 

Let’s meet!

Come and see our solutions and demonstrations at the following events

Twice a year, we organize our “Compliance Forum” in the financial centre of Zurich City. During the Forum, we present a keynote speaker who is well known to the Compliance Community (Bank, Government, Consulting). Following a talk on currently relevant topics, participants have the opportunity to ask questions. All stakeholders of German-speaking Europe are personally invited to join this free networking event. Typically we host between 80 to 100 participants. 

 

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