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

Manual search (google / website)

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.