Lending Services

What we offer:

  1. Screening against regional sanctions databases, such as OFAC, UN, SECO, EU and those of particular countries, where your business operates, tailored to your products
  2. Screening against national and international Politically Exposed Persons (PEP) lists
  3. Going deeper and screening against negative media coverage across the web
  4. Staying in line with the AML regulations, while keeping the experience of your Clients flawless
  5. Automating Clients’ KYC screening – both at the onboarding and then at monitoring at time intervals set by you
  6. Reducing false positives by ensuring you only find what you are looking for

Who we provide solutions for:

  • Traditional lenders
  • Online lenders
  • Leasing brokers
  • Mortgage brokers
  • P2P platforms
  • Crowdfunding platforms

If you work in the Lending business and are serious about following AML/CFT Regulations, contact us here