CleverKYC: High-Volume Screening Tailored to Your Risk Concerns & Budget

Accelerate risk-screening and on-boarding for customers, suppliers, and other third parties with the flexible CleverKYC platform.

Explore the benefits of CleverKYC for risk and compliance professionals

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.

Watch lists

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.

Adverse news

Expand your risk screening to include negative news related to customers, suppliers and other third parties to keep abreast of adverse media coverage that could expose your organization to reputational risk.

More solutions for improved risk awareness

Get in touch

Telephone number: +31 (0)20 485 3456