Veriscan is designed to comply with organization KYC/AML policies while automating recurring tasks, notifying appropriate users when action is needed, and creating an audit trail of KYC/AML due diligence.
Veriscan provides multiple options for migrating your existing data, including bulk options in common CSV and JSON formats as well as a migration REST API.
Embed Veriscan’s KYC screening into real time customer sign up and registration for immediate search results.
Once a customer is initially screened, Veriscan performs ongoing re-screening whenever sanctions or risk data is updated.
Matching logic can be optimized for your organization’s specific geographic region or business to reduce false positives. Customized matching logic is critical as more industries and businesses come under expanding KYC/AML regulations.
Veriscan’s RESTful API provides programmatic access to most functionality and data allowing for integration into existing systems, KYC automation, customization of advnaced compliance processes and data import and export for external reporting.
Read more about the Veriscan API.
Configure email alert settings to notify appropriate users when a review task requires action.
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Veriscan is a cloud based SaaS application made up a web based UI and associated API designed to help organizations meet global KYC, AML, CFT, and sanctions screening requirements.
Yes, the Veriscan KYC API is suitable for real time customer interactions such as web sign ups and registration. The API provides immediate screening results that can be used to drive compliance rules during customer registration, for example pausing customer onboarding until an investigation is concluded.
Veriscan continuously checks sanction, watchlist and other risk publications for changes and immediately applies any updates to its consolidated database. Many sanctioning jurisdictions announce updates to their publications, while others do not. Veriscan handles each data source individually based on how they are updated.
Yes, you may access Veriscan by contacting us and requesting a trial account for the Veriscan demo environment. The demo environment supports all Veriscan features including API access.
As KYC (Know Your Customer) and AML (Anti-Money Laundering) and regulations expand globally, more types of businesses are required to maintain KYC policies. These businesses include:
These regulations are defined by the USA PATRIOT Act in the U.S., the EU’s AML Directives, and guidance from FATF (Financial Action Task Force), and they continue to expand as regulators bring more industries under AML/KYC obligations.
Veriscan is designed to ease migration from other KYC platforms by accepting most common data import formats such as JSON and CSV and providing a dedicated migration API. Veriscan does not require a specific data format for JSON and CSV imports, only correctly mapped field names. Exports from existing KYC platforms, CRM systems and customer databases are uploaded directly within the Veriscan UI.