Secure
By Design
Fast Reliable
Checks
Simple
Integration
Screen your customers at onboarding to comply with AML obligations then continually monitor their risk profile with automated ongoing monitoring.
Safeguard your business against high risk individuals
Protection where you need it
Screen against comprehensive global and local watchlist from Dow Jones including MFAT, DFAT, OFSI, UN, EU, OFAC.
Control what's important to you
Configure rules and risk ratings without technical effort to meet your risk appetite and manage false positives.
Identify change in real time
Automated daily screening with alerts linking directly to the data with clearing codes that offer flexibility to flag for rescreening.
Why businesses choose Cloudcheck for PEP & Sanction monitoring
Cost Effective
Reduce the cost and risk of manual processes with automated screening and monitoring.
AML Compliance
Meet your AML and OCDD obligations without significant manual effort.
Optimise Fast
Optimise your rules and risk rating fast with no technical cost.
Access to Data
Access to all data for auditing and reporting compliance.