Register for the webinar: MiCA is here - is your company ready for the regulatory shift?
We work with trusted data providers for complete, global screening list coverage. Our sanctions, PEP/RCA, UBO, and adverse media screening lists are regularly updated, allowing you to identify and monitor high-risk customers.
Automatically screen your global clients against the most up-to-date screening lists via proprietary lists curated by Trapets.
These lists ensure that your customers worldwide are screened against the latest data, delivering instant and accurate results for identifying high-risk individuals.
With Trapets screening lists, you can quickly onboard new customers while ensuring your business complies with regulations.
Access the latest UBO (Ultimate beneficial owner) lists to uncover the identities of beneficial owners and representatives. Get comprehensive information about board members and owners to enhance customer understanding.
Book a demo Trapets