InstantWatch KYC Screening empowers the user to automate and streamline their KYC process. Want to identify and onboard more honest clients and show regulators you comply? Contact us for more information.
Screening of clients can be done in several different ways. A prospective client can be screened using the web browser interface. It is easy to integrate other systems into the InstantWatch KYC Screening web service interface. KYC screenings of a client can be done in real-time, for example in an automatic onboarding process and from payment services or for screening of the full client base in a batch.
Trapets full AML/CTF service, InstantWatch AML, is integrated with the KYC Screening service and screens the client base in a batch every night automatically. Owners and representatives are fetched from the KYC service and can be added to the client database with special customer types. Owners and representatives will thus automatically be screened against sanctions and PEP lists and any hits will generate an alert.
Owners and representatives can be provided as an internet service hosted by Trapets. This is the quickest way to get started. Please contact Trapets for more information and pricing!