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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

Customer Due Diligence

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

Sanction Lists

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

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.

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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