Lista de Informados
The most widely used Regetch AML/KYC solution for PEP and sanction screening.
What is Lista de Informados?
The most widely used Regetch AML solution for PEP and sanction screening. Screening Lists is a KYC solution to make a cross-check between the organization s customer base and Politically Exposed Persons (PEP) lists and terrorist and sanctioned lists (ONU, OFAC, DEA) to ensure AML compliance. It evaluates for each record if its identification in the lists is positive, possible or negative, allowing decisions to be made based on FATF recommendation number #1: Risk-based approach.
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The official website of Lista de Informados is https://www.worldsys.co/
The most widely used Regetch AML solution for PEP and sanction screening. Screening Lists is a KYC solution to make a cross-check between the organization s customer base and Politically Exposed Persons (PEP) lists and terrorist and sanctioned lists (ONU, OFAC, DEA) to ensure AML compliance. It evaluates for each record if its identification in the lists is positive, possible or negative, allowing decisions to be made based on FATF recommendation number #1: Risk-based approach.
Lista de Informados belongs to the AML category.
Lista de Informados offers features such as PEP Screening.
No, Lista de Informados does not offer a free trial.
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