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Trapets Screening

Reduce risk with customer screening

Secure updated data sources to screen customers for sanctions, PEP/RCA lists, and UBO information. Focus on finding and managing high-risk customers to mitigate the risk of illicit activities to your business.

How well do you know your customers?

You want to welcome most customers and protect your business from those who might cause harm. Financial crime is becoming more sophisticated, so you must screen your customers carefully and assess their risk levels before onboarding them.

However, screening your customers is not a one-time task. You need to monitor them regularly to comply with the regulations and prevent any financial crime from happening. With technology, you can collect data from different sources and screen them efficiently, ensuring the data is accurate and reliable for your screening process.

Identify and check high-risk customers

With Trapets Screening, you screen customers to protect your business from financial crime. Secure technology and up-to-date data sources allow you to check your customers against sanctions, PEP/RCA lists, UBO information and adverse media. 

Facilitate compliance, onboard your customers faster and confidently for better risk assessments. Reduce manual screening work and focus on identifying and reporting suspicious activity to keep your business safe.

Precision screening against financial crime

Screen with confidence

Comply with AML regulations by screening customers with secure technology and multiple integrated data sources.

Perform 24/7 checks

Process multiple lists at once for better due diligence and high-risk detection. Adjust your screening parameters to fit your risk model and business needs.

Complete list coverage

Screen your customers with updated data sources for sanctions, PEP/RCA lists, and UBO with high accuracy and coverage.

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

What you get

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

  • Smooth onboarding: Screen new customers instantly for faster onboarding.

  • Up-to-date lists: Screen large data volumes against updated lists to prevent financial crime.

  • Secure data: Protect your data with our security and protection mechanisms.

  • Location-based screening: Screen customers based on the most relevant lists for your location.

  • Data storage in Europe: Keep your data in Europe with >99.7% uptime.

  • Scalability: Grow your AML programme with integrated transaction monitoring and onboarding questionnaire management.

See our screening lists

We contact you

Book a demo with us for more in-depth information, features and pricing about our solutions. Complete the form, and we will contact you shortly.

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.

Integrated solutions for expanding your AML programmes

Integrate transaction monitoring and KYC to strengthen your anti-money laundering efforts.