Strengthen your business with our advanced KYC solutions. Instantly check PEP and global sanctions, detect risks, prevent financial crimes, and stay compliant with ease.
Know Your Customer or KYC is a fundamental compliance process that verifies your customer identities, assess risk levels, and ensure adherence to global regulations such as AML (Anti-Money Laundering), CFT (Countering the Finance of Terrorism), and FATF (Financial Action Task Force) guidelines.
KYC check refers to the specific and mandatory procedures and processes that a business undertakes to identify and verify the identity of its customers. Our service includes:
Identifies individuals in prominent public positions or their close associates who may be at risk of corruption or involvement in illicit financial activities.
Verifies individuals appear on international sanctions lists issued by governments and global regulatory bodies.
ARANEA is a global compliance search engine designed to streamline PEP and global sanctions checks. With real-time updates and advanced compliance monitoring, ARANEA ensures you stay ahead of regulatory changes, mitigating risks and safeguarding your business from financial crimes.nn
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To help in identifying and mitigating risks associated with fraud, money laundering, and terrorist financing.
To assess potential customers' risk profiles, leading to better underwriting decisions and improved risk management.
To comply with financial regulations, secure transaction, and helps prevent fraudulent activities.
To verify client identities and prevents involvement in criminal activities such as tax evasion or financial fraud.
To assess clients' risk profiles and ensures that the customers you engage with are legitimate.
Upload individual names or files for bulk searches, getting results in seconds.
Stay compliant with reliable and up-to-date data.
A user-friendly interface with effective tracking to monitor activities and ensure data retention for accountability.
Tokens used on demand for flexible access and billing purposes.
Jl. RS. Fatmawati Raya No.57-B Cilandak Barat Kota Jakarta Selatan, Daerah Khusus Ibukota Jakarta 12430
10/142 (1502B), 15 Floor,nThe Trendy Office Building Soi Sukhumvit 13, Khlong Toei Nuea, Wattana, Bangkok 10110
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Minimize hiring errors while fostering a secure and productive work environment
Base your business decisions on more than trust, engage only with rigorously verified partners
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