Compliance and KYC
Streamline your KYC processes and meet regulatory compliance obligations with our comprehensive suite of verification tools.
Our Verification Capabilities
SenseCheck offers a suite of powerful checks to ensure you have the insights needed to operate securely and compliantly.
Identity (ID) Checks
Verify the identity of individuals using robust document verification and biometric checks.
- NFC chip reading for ePassports and ID cards.
- Biometric facial recognition and liveness detection.
- Document authenticity checks against global databases.
- Supports a wide range of international ID documents.
Anti-Money Laundering (AML) Checks
Comprehensive AML screening to help you meet regulatory obligations and combat financial crime.
- Verify identity against trusted data sources.
- Screen against global PEPs, sanctions, and watchlists.
- Assess risk levels with configurable scoring.
- Maintain auditable records for compliance.
Bankruptcy & Insolvency Checks
Identify individuals with a history of bankruptcy or insolvency to assess financial risk.
- Access up-to-date insolvency and bankruptcy registers.
- Understand potential risks in financial dealings.
- Make informed decisions for lending or partnerships.
Bank Account Verification
Confirm the validity and ownership of bank accounts to prevent fraud and ensure payment accuracy.
- Verify account holder names and details.
- Reduce payment errors and returned payments.
- Enhance security for financial transactions.
Sanctions & PEP Screening with Monitoring
Screen individuals against global sanctions lists and Politically Exposed Persons (PEPs) databases, with ongoing monitoring for changes.
- Real-time screening against comprehensive global lists.
- Identify high-risk individuals and entities.
- Continuous monitoring for updated risk profiles.
- Comply with international regulatory requirements.
Why Choose SenseCheck for Your Verifications?
We combine cutting-edge technology with comprehensive data sources to deliver accurate and timely verification results. Our platform is designed for ease of use, scalability, and robust compliance.
- Accuracy and Reliability
- Speed and Efficiency
- Comprehensive Coverage
- Regulatory Compliance Support
- Secure Platform
Get Started with SenseCheck Today
Let's discuss how SenseCheck can help you achieve your goals. Contact us today for a free consultation.
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