Embedded Screening for PEPs, Sanctions and Adverse Media

Separate from the ability of clients choosing their own third parties to integrate with KYCP, we now also have our pre-selected / embedded screening provider within the product. No separate contracts, no commitment of volume, no minimum amounts of screening – KYCP launches embedded pay as you go screening provider on all types of subjects.

Here’s what’s new:

 

To date, KYCP was always agnostic to third party data and service providers. Clients had to always choose third party data providers for screening, company house data providers and more. This means that the client would have had to engage in direct contracts with the third parties in question for such services separate from the contract with us KYCP.

 

The request to pick and choose the third parties of their choice is still an option, and 60% of our clients prefer it.

But for clients who want a simpler path, we’ve partnered with StartKYC to offer built-in, Pay As You Go compliance screening. With no external setup required.

 

This embedded service supports:

• Manual checks for PEPs, sanction lists, and adverse media
• Automated monitoring that adjusts by risk level, entity type, or even field value
• Real time workflow triggers based on screening results and risk category
• Full audit trails with decisions logged in subject fields

No minimums. No lock-in.

 

 

 

This service can be used by any client who has tokens enabled in KYCP. There is no requirement to commit to minimum thresholds and yearly volume. This can be tried at any point in time if enabled.

To enable this feature, raise a ticket via your service desk.

For more info contact us directly on sales@kycportal.com or schedule your live demo with us today.

If you are an existing client and you would like more information about this feature, please contact our CRM Team.