KYC Screening
In today’s dynamic regulatory environment, businesses must ensure they comply with stringent anti-money laundering (AML) regulations and mitigate financial and reputational risks. Transvision’s KYC Screening solution offers robust tools for customer due diligence by combining Artificial Intelligence, Large Language Models and Real-Time Data to streamline your compliance processes.
- Sanction Screening - Stay ahead of regulatory compliance with our 200+ global sanctions coverage. Ensure compliance by identifying individuals, entities or airplanes/vessels listed on global sanctions lists (including OFAC, UN, EU and other regulatory bodies).
- PEP Screening - Leverage a regularly updated database of over 2 million global profiles to monitor Politically Exposed Persons (PEPs), mitigating risks of corruption and unethical practices while ensuring compliance with regulatory standards.
- Adverse Media Screening - Mitigate reputational and operational risks with real-time Adverse Media Screening, monitoring global and local news for negative mentions of your customers or business entities. Stay informed with instant alerts.
Some facts about Transvision’s KYC Screening
0
%
seamlessly integration with existing KYC or AML workflows using our APIs
0
%
match accuracy rate between customers and external data
0
%
accuracy in detecting negative news with advanced LLM-powered sentiment analysis
0
%
compliance with Regulators
Key features
Daily Updated Sanctions Database
A proprietary database of over 200 global sanctions maintained and updated daily
Proprietary PEP Database
Comprehensive PEP database with over 2 million global profiles updated periodically
Real Time Adverse Media Screening
Real-time adverse media screening leverages trusted global sources and open search, displaying only negative results
