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Trapets Screening

Streamline compliance with smart customer screening

Use reliable, real-time data to screen for sanctions, politically exposed persons (PEPs), RCA connections, and ultimate beneficial ownership (UBO). Identify high-risk individuals quickly and reduce exposure to financial crime.

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Do you really know who you’re onboarding?

Welcoming the right customers is essential - but so is protecting your business from those who pose a risk. As financial crime evolves, it’s critical to assess risk levels and screen customers thoroughly before onboarding.

But the work doesn’t stop there. Ongoing monitoring is key to staying compliant with AML regulations and spotting threats early. With the right tools, you can access real-time data from multiple sources, making your screening process both accurate and efficient.

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Screen high-risk customers with confidence

Trapets Screening helps you prevent financial crime by checking customers against sanctions, PEP/RCA lists, UBO records, and adverse media - using accurate data and secure technology.

Accelerate onboarding, meet AML compliance requirements, and reduce manual effort. With streamlined workflows, your team can focus on identifying and reporting suspicious activity, thereby protecting your business.

Precision screening against financial crime

Fast, compliant KYC and KYB

Screen customers in real-time to meet AML requirements without slowing down your workflow.

Trusted, comprehensive data

Use reliable data sources from a comprehensive selection of screening lists to make confident, informed risk decisions.

Smarter workflows

Automate screening, cut manual tasks, and focus on real threats.

What makes Trapets’ screening effective for risk management

Access updated data sources that allow you to screen your customers against sanctions, PEP/RCA lists, UBO, and adverse media lists.

  • Real-time sanctions and PEP checks

  • UBO and ownership data integration

  • Adverse media screening

  • Automated ongoing monitoring

  • Secure API integration

  • Fuzzy matching for name variants

See all screening lists
We wanted a straightforward technology setup, where we will gain a lot from having Trapets as the sole provider to cover our AML process and regulatory needs."
Chief Operating Officer, POP Bank Group
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Book a demo Trapets

We contact you

For a demo and more in-depth information, features and pricing about our solutions, please complete the form, and our team will contact you shortly.
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Partner with us

We aim to build long-lasting partnerships with businesses that share our vision to fight financial crime. We invite resellers to join our partner network and add Trapets Screening to their product portfolio. Whether you want to enhance your current product line or reach new customer segments, we can help you achieve your goals. Contact us today and join our partner network.

Learn more about screening

Learn more about our data sources for effective KYC and KYB screening

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    Adverse Media

    Screening av adverse media hjälper regelefterlevnadsteam att tidigt upptäcka risker genom att i realtid övervaka regulatoriska listor och tillförlitliga mediekällor. Med strukturerade och handlingsbara insikter stärker du dina processer för AML, KYC och CFT.