Quick Prevention of Money Laundering in Your Business

Our Watchlist Screening, helps your business avoid risky illegal activities by assessing the potential risks of potential customers.

Trusted by companies all over the world

BCAMaybankBank JatimT-MoneyHiro GroupFlash CoffeeKemnakerBumameRumah Sakit PIKMitra KeluargaAgung SedayuBoboboxRukitaStaffincMIFXNanovestUpbanxDHLShipperBukalapakErhaMinisoSarinahBCA MultifinanceModal RakyatXfersAkar Inti DataAyoconnectDetikKominfoHacktiv8NoicePrivyAdins BCAMaybankBank JatimT-MoneyHiro GroupFlash CoffeeKemnakerBumameRumah Sakit PIKMitra KeluargaAgung SedayuBoboboxRukitaStaffincMIFXNanovestUpbanxDHLShipperBukalapakErhaMinisoSarinahBCA MultifinanceModal RakyatXfersAkar Inti DataAyoconnectDetikKominfoHacktiv8NoicePrivyAdins

The Importance of Complying with
Anti-Money Laundering (AML) Rules Correctly

Prevent financial crimes and identify sanctioned individuals, spot suspicious behavior, and follow correct regulatory rules

Prevent Heavy Fines and Legal Sanctions
Prevent Heavy Fines and Legal Sanctions
Violating AML and CFT rules can result in substantial fines and legal sanctions that can harm a company finances.
Serious Reputation Damage
Serious Reputation Damage
AML non-compliance can damage a company reputation in front of investors, business partners, employees and other stakeholders, including harming the company public image.
Risk of Money Laundering and Terrorism Financing
Risk of Money Laundering and Terrorism Financing
Your company risks becoming a vehicle for money laundering or terrorist financing if it does not carry out careful checks.

Why is Our Watchlist Screening
the Solution your company needs?

Connect with the <br/>most trusted and complete <br/>international database
Connect with the <br/>most trusted and complete <br/>international database
Connect with the
most trusted and complete
international database
Our database includes the identities of criminals, suspected terrorists, sanctioned and politically involved individuals from sources approved by regulators.
Easy Integration
Easy Integration
Easy Integration
You can immediately integrate with our Watchlist Screening system without a high deposit and no integration fees.
ISO 27001 Certified
ISO 27001 Certified
ISO 27001 Certified
We have succeeded in obtaining ISO 27001 certification, so we are sure that your company data security is maintained according to strict international standards.
Free Integration for API Based Services
Free Integration for API Based Services
Free Integration for API Based Services
You can immediately integrate with our Watchlist Screening system with no monthly fees, no high deposits, and no integration fees.
Check User Data <br/>One Time Payment, No Additional Fees
Check User Data <br/>One Time Payment, No Additional Fees
Check User Data
One Time Payment, No Additional Fees
Allows you to check one user's data a year by paying a fee only once. If you need to check the same user's data within one year, there will be no additional fees charged.

How Watchlist Screening Works

Customer Data Collection:
Step 1
Customer Data Collection:
Fill in customer information, including name, place and date of birth, and country.
Database check process:
Step 2
Database check process:
The system checks customer data against local and global watch lists
Identify Potential Risks:
Step 3
Identify Potential Risks:
The system provides a risk value if there is a match with the database regarding background checking

Application of Watchlist Screening
in Various Industry Segments

Semua Industri
Bank/non-bank financial sector
Our Watchlist Screening helps your company obtain information on whether potential customers or business partners have a previous criminal record. This helps in providing accurate assessments to support informed decision making.
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