Trapets Screening
Use reliable, real-time data to screen for sanctions, politically exposed persons (PEPs), RCA connections, and ultimate beneficial ownership (UBO).
Customer screening
You need to welcome new customers quickly, but every new relationship brings potential risk. Without the right data and monitoring tools, screening can become slow, inconsistent, and expose your business to compliance gaps.
PEP screening
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.
Screening lists
Screen customers in real-time to meet AML requirements without slowing down your workflow.
Use reliable data sources from a comprehensive selection of screening lists to make confident, informed risk decisions.
Automate screening, cut manual tasks, and focus on real threats.
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
"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."
Book a demo
Interested in a demo or want to learn more about our solutions, features, and pricing? Fill in the form, and our team will reach out shortly to help you explore how Trapets can support your compliance goals.
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 our data sources for effective KYC and KYB screening
Identifying and scrutinising Politically Exposed Persons (PEPs) is crucial for your financial institution in the fight against financial crime. Here's how Trapets can help you.
Quickly identify Ultimate Beneficial Owners (UBOs) and company representatives across the Nordics and the UK. Trapets’ screening tool supports AML compliance, reduces onboarding friction, and keeps your business protected with real-time monitoring and verified data.
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.