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.
Screen new users quickly and accurately to stay compliant with AML regulations.
Improve your customer due diligence processes by automating manual workload by having access to global watchlists, law enforcement and regulatory body sources.
Identify politically exposed persons including members of parliament, public company directors and their relations up to 18 months after they have held office.
Check adverse media syndicated on the Liquidus platform in real time to identify and monitor potential risks prior to sanctions and regulatory enforcement actions.
In this report you will learn that a blockchain based identity infrastructure:
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