Explore the benefits of CleverKYC for risk and compliance professionals
Efficient, automated risk screening
Run ad hoc and batch name checks against PEPs, sanctions and more to accelerate on-boarding and on-going risk screening to address regulatory expectations.
Cost-effective and customizable
Make your investment into third-party risk management stretch further with modular screening technology that can scale as your risk concerns evolve while offering a low cost per check
Timely, relevant data
PEPs & Sanctions
Screen against 800,000+ names of PEPs and 180+ sanctions lists from individual countries, regional authorities and international organizations like the United Nations.
Beyond PEPs and Sanctions, CleverKYC features country and regional Most Wanted lists, as well as Interpol and FBI lists, with the option to add other lists appropriate to your risk, such as SWIFT ban or individual black and white lists