kdprevent Watchlist Filtering
Customer data verification
Boost your customer verification processes with efficient cross-checking of customer data with sanctions lists and PEP lists.
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.
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Over 50 institutions have rolled out our compliance solutions
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