Customer Due Diligence
How it Works
Sanctions Screening
Stay compliant with AML regulations through our continuously updated worldwide sanctions lists: OFAC, US BIS, CIA, EEAS, SECO, HMT, MOD, World Bank and more.
How it Works
PEP Screening
PEP screening involves a search of official politically exposed persons lists to identify whether the candidate is listed as a politically exposed person. We have access to a comprehensive range of PEP lists from all major sanctioning bodies, law enforcement agencies and financial regulators. A unique PEP list for Mauritius has also been included into the platform. You will accordingly have the most complete information and peace of mind when making your onboarding process.
How it Works
Adverse Media Screening
With our Adverse Media Screening Software, you can scan your customers and partners in Adverse Media data in seconds with this software. Global comprehensive Adverse Media data from Sanction Scanner includes news about money laundering, terrorist financing, corruption, bribery, human rights violations, arms trafficking, drug trafficking, and tax evasion.
How it Works
Risk Scoring Algorithm
This is one of the key features of the SonarPulse platform. Based on your industry’s risk factors, our risk algorithm will calculate accurately the risk factors associated with each customer being screened.
How it Works
Detailed Risk Based Report
For each customer due diligence, may it be for an individual, or any type of organisations, our platform automatically produces a detailed report with a risk score to help you to make informed decisions.
Benefits
We provide access to reputable data sources to meet the varying requirements of clients
Local PEP List & Supreme Court Litigations for Mauritius also included
Implemented a fuzzy matching concept to minimize false matches
Risk Scoring Algorithm producing risk based reports
Batch Screening Options