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AML & Sanctions
Screening

Check Politically Exposed Persons (PEPs), and monitor risky behaviour with adverse media and watchlist checks for your customer due diligence around Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.

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Customer Due Diligence

Screen new users quickly and accurately to stay compliant with AML regulations.

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Sanction Lists

Improve your customer due diligence processes by automating manual workload by having access to global watchlists, law enforcement and regulatory body sources.

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Politically Exposed Persons (PEPs)

Identify politically exposed persons including members of parliament, public company directors and their relations up to 18 months after they have held office.

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Adverse Media

Check adverse media syndicated on the Liquidus platform in real time to identify and monitor potential risks prior to sanctions and regulatory enforcement actions.

The Latest From Liquidus

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Download our new report and learn about how blockchain technology can aid in your customer due diligence processes

 

In this report you will learn that a blockchain based identity infrastructure:

  • Provides heightened authenticity
  • Is more cost efficient in relation to fraud
  • Delivers a higher level of security
Download PDF

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