Migrate fraud and risk with Fully-Verified

At Fully-Verified, we offer customer identity verification services tailored to your business’s needs. We want to offer your business only what’s the best – solutions that replace traditional, manual methods which are costly and time-consuming. That’s why we’ve added Sanctions, Watchlist and PEP checks to our list of services.

Fully Verified Sanctions, watchlists and PEP Screening
  • Allows you to combat fraud, money laundering, and terrorism financing, using automated solutions.
  • Satisfies the strictest KYC norms and processes.
  • Based on the latest technology and machine learning developed by experts.
  • Automated Screenings and based on the databases updated every day.

Sanctions and Watchlists

Fully-Verified Sanctions and Watchlists checks allow you to determine who is and who is not appropriate to do business with. It includes lists issued by governments and financial authorities. We currently check over 350 databases around the world.

Fully-Verified coverage includes:

– Individuals and organisations sanctioned by the United States and other governments.

– Legal enforcement data about individuals and firms who have been or are wanted by national and international law enforcement bodies in connection with criminal activity.

How?

For an additional fee, Fully-Verified adds automated Sanctions, Watchlist and PEP screening as a part of your customer’s identity verification process. We integrate those checks with our identification processes to offer a full onboarding solution.

  • Saves time: Frictionless and easy onboarding, without wasting time and potential revenue.
  • Accuracy
  • Reduced costs
  • Services tailored to your risk-based approach

Why your business may need it?

Sanctions, Watchlist and PEP checks can be included as a part of your customer onboarding processes or performed at any point of your ongoing business relationship.

  • Recognise individuals and organisations that pose higher risk
  • Avoid dealing with customers who are associated with financial crimes and other suspicious activities
  • Avoid exposing your business to risk, financial penalties and reputational loss for not complying with AML regulations
  • Fully-verified database covers high-ranking government officials and their associates in every active jurisdiction
  • Includes Relatives and Close Associates
  • Updated to cover those highly mobile datasets
  • Global and comprehensive screening

Politically Exposed Persons

A politically exposed person (PEP) is an individual who is or has been entrusted with a prominent function by a governmental body. Many PEPs hold positions that can be abused to launder illicit funds and make them more liable to corruption or bribery.

Businesses need to be aware which of their potential customers with is a PEP and as such may involve higher risk.

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