Identiflo Tools

» Customer Verification (CIP)
» Watch List Screening
» Politically Exposed Persons
    Screening List
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Watch List Screening

Comprehensive Watch List Scanning

• Accounts for foreign spellings and character transliterations
• Less time spent on false positives
• Compares multiple fields of data
• More accurate comparisons
• Eliminates "noise words"
• streamlined watch list scanning

 

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	Global Sanctions list: Bank of England, European Union, Uniten Nations, FATF, World Bank and 20 more. Global PEP List: WorldCompliance contains detailed profiles on 600,000+ Politically Exposed Persons, their family members and close associates from over 240 countries. Profiles contain portrait photographs, DOB, national ID numbers, and other important details.

View the Identiflo Brochure in PDF format.