Screen customers and counterparties against global sanctions, PEP, watchlist, and adverse-media data. Fuzzy matching tuned for low false positives. Audit trail kept by default.
Data trusted by Tier-1 banks for real-time screening against sanctions, watchlists, PEP, adverse media, offshore leaks, and more.
OneKYC normalises names before screening, then applies configurable matching rules based on list type, customer risk, jurisdiction, and verification confidence.
Use broader matching for unverified names, tighter rules for verified profiles, and separate thresholds for individuals, companies, merchants, and counterparties.
Handle real-world spelling, ordering, language, and legal-name variation.
OneKYC compares new monitoring updates against prior analyst decisions. Cases with no material changes are resolved automatically, while new sanctions, identifiers, or allegations stay escalated for review.
Screen every critical moment, from onboarding to ongoing monitoring and regulatory updates.
We'll run a live screening pass against a sample of your customer file in a 30-minute walkthrough.
