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Detect Potential
Money Laundering
Faster

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

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Trusted by companies all over the world

BCAMaybankBank JatimT-MoneyHiro GroupFlash CoffeeKemnakerBumameRumah Sakit PIKMitra KeluargaAgung SedayuBoboboxRukitaStaffincMIFXNanovestUpbanxDHLShipperBukalapakErhaMinisoSarinahBCA MultifinanceModal RakyatXfersAkar Inti DataAyoconnectDetikKominfoHacktiv8NoicePrivyAdinsFWD BCAMaybankBank JatimT-MoneyHiro GroupFlash CoffeeKemnakerBumameRumah Sakit PIKMitra KeluargaAgung SedayuBoboboxRukitaStaffincMIFXNanovestUpbanxDHLShipperBukalapakErhaMinisoSarinahBCA MultifinanceModal RakyatXfersAkar Inti DataAyoconnectDetikKominfoHacktiv8NoicePrivyAdinsFWD

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

Prevent Heavy Fines and Legal Sanctions because of violating AML and CFT rules
<span class="text-[#1E1E1E] font-bold">Prevent Heavy Fines and Legal Sanctions</span> because of violating AML and CFT rules
Risk of damaging company reputation in front of investors, business partners, and the public
<span class="text-[#1E1E1E] font-bold">Risk of damaging company reputation</span> in front of investors, business partners, and the public
Your company risks becoming a vehicle for money laundering and terrorism financing
Your company risks becoming a vehicle for <span class="text-[#1E1E1E] font-bold">money laundering and terrorism financing</span>

Why Watchlist Screening
is the Right Choice?

Integrated Database
Trusted Global Database

Data includes criminal identities, suspected terrorists, individuals sanctioned, and political figures.

<span class="text-blue-500">Integrated Database</span> <br />Trusted Global Database

ISO 27001 Certified

Data security is guaranteed with international standards.

<span class="text-blue-500">ISO 27001</span> Certified
Recheck Requested Data <br /><span class="text-blue-500">Free of Charge</span>

Recheck Requested Data
Free of Charge

Helps you detect users in real-time

<span class="text-blue-500">Easy and Fast</span> <br />Integration into System

Easy and Fast
Integration into System

Can be directly connected to the system without integration fees

How Watchlist Screening Works

Fill in customer information, including name, place and date of birth, and country.
The system checks customer data against local and global watch lists
The system provides a risk value if there is a match with the database regarding background checking
Customer Data Collection

Application of Watchlist Screening
in Various Industry Segments

Banking and Financial
Banking and Financial
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.

Usage Scenario

New Registration

Verify Prospective Customer Data

When registering, prospective customers data will be screened to determine their track record of criminal or illegal activities.
Financial Transactions

Checking Data Before Making a Transaction

Watchlist Screening assesses the legal history of potential customers before each transaction is made

Frequently Asked Questions (FAQ)
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