Watchlist Screening & Monitoring Made Simple
Stay compliant and protect your business with robust identity verification (IDV) and ongoing watchlist checks. Together, they form the foundation of Core Customer Due Diligence, helping you meet regulatory requirements and detect risk early.
✔ Comprehensive international watchlist screening
✔ Real-time ID proofing and monitoring
✔ Seamless onboarding without compromising security
Comprehensive Watchlist Checks You Can Trust
Ensure full compliance and reduce risk exposure with Creditinfo’s advanced Watchlist Screening & Monitoring solution. Our platform delivers a fully integrated, configurable system that helps you detect and manage risk with ease.
✔ Fully integrated solution for seamless onboarding
✔ Flexible configuration tailored to your compliance needs
✔ International sanctions & PEP (Politically Exposed Persons) screening
✔ Adverse media screening for reputational risk
✔ Ongoing monitoring and back book wash to keep your customer base clean
✔ Dedicated case management support to review and resolve potential matches efficiently
