1stKYC

1stKYC is located in Strassen, Luxembourg on 321, Route d'arlon. 1stKYC is rated 3 out of 5 in the category information technology and services in Luxembourg. A simple and efficient cloud solution for the management of your anti-money laundering and KYC obligations. Here are some features : * Screening of politically exposed and sanctioned persons (+1.3 million profiles, +200 sanction lists (FOCA, FBI, European asset freezes, etc) * Adverse Media - Automatic search for negative content about a person in the online press (9 languages) * Automated monitoring of the persons encoded at the end of each quarter, to ensure that their status does not change during the course of the relationship AML risk calculation based on Annex 3 of the 4th European Directive * Verification of the authenticity of identity documents * Automatic production of reports and statistics * Customization of your data collection policy (KYC) * UBO Management * Encryption of your data with the AES-256 method * Optional dual authentication. * Import possible via different file formats Want to know more? Request a free online demo: https://calendly.com/martin-ibakus/demo-30-minutes