iFinGate automated background search utilizes modern technology combined with the best user experience to achieve your compliance goals. Our proprietary databases comprise global sanction lists and 100,000+ PEP data relevant for your anti-money laundering and counter terrorist financing compliance requirements.
The user simply need to input the entity name and a few related data fields, the system will be able to tell whether the entity is on any of the sanction, PEP and alert lists of our system within a few seconds. Our highly experienced compliance experts have ensured that our system will be able to meet your compliance needs.
Tedious and time consuming
Need to keep search record
Systematic and frequent on-going monitoring is impossible
The websites may be under maintenance
Need to manually screen over multiple results
iFinGate Automated Compliance Search
Automated record keeping in the cloud
Timely on-going monitoring is available at your choice
Our cloud-based databases are always online
Automated screening in batch is available
Contact us to schedule a real-time and interactive demonstration of our in-built compliance automation system and other products today.