Platform user's account Client questionnaires and check results are stored in the platform user's account
Unlimited number of persons to check
One-time screening against LV, EU, UN, OFAC, UK sanctions lists for a single person or list of persons (csv file upload)
Additional checks in the the State Revenue Service (SRS) databases
Company's data download from the Register of Enterprises of the Republic of Latvia. Downloading data on the officials, shareholders, beneficiaries of legal entities registered in Latvia from the Register of Enterprises and screening against the sanctions lists.
Regular (daily) screening against LV, EU, UN, OFAC, UK sanctions lists In case of a match found, the platform's user shall receive a match notification to their email
Processing of sanctions screening matches and history of performed checks
Sanctions screening using API connection Results of the processing of matches carried out by the user are stored in the user's account
KYC/CDD online questionnaires and client identification assistance tool
Client AML/CTPF risk assessment Checking in the databases of the State Revenue Service, register of invalid documents (only for LV residents), determining geography and ML/TPF risk
Development of individual questionnaires and screening protocols. Client questionnaires can be modified, adapting them more to the platform user's business activity.