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.
OUR advantage
Tedious and time consuming
Need to keep search record
The websites may be under maintenance
Need to manually screen over multiple results
Some information is not always available online
iFinGate automated background search
Search completed in a few seconds
Automated record keeping in the cloud
Our cloud-based databases are always online
Search result is immediate
Our cloud-based databases are always online
Contact us to schedule a real-time and interactive demonstration of our in-built compliance automation system and other products today.