iKYC Negative Lists Screening

Protection Against Suspect Connections

iKYC Negative Lists Screening, developed by iSPIRAL, is an essential solution for AML. It provides checks against money launderers, terrorists, or other individuals such as Politically Exposed Persons (PEPs), and those who appear on Global Sanctions Lists, Blacklists, and Global Enforcement Lists.

Key features

The solutions is suitable for

Main Benefits

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