Comprehensive compliance screening against global sanctions lists and politically exposed persons databases. Built for financial institutions, gold traders, and digital asset businesses.
Setup in minutes • Secure & Compliant
Powerful features designed for modern compliance teams
Screen against UN, OFAC, EU, UK Treasury, SECO, World Bank, Interpol, and EU AMLD PEP lists.
Advanced fuzzy matching with configurable thresholds and automatic risk scoring.
Generate detailed PDF reports for every screening with full audit trail.
Enterprise-grade security with complete data isolation between organizations.
Automated daily updates of sanctions lists to ensure compliance with latest regulations.
RESTful API with comprehensive documentation for seamless integration.
Aligned with international AML and compliance standards
Due Diligence Guidance
Responsible Sourcing
Dubai Multi Commodities Centre
Anti-Money Laundering
Know Your Customer
Choose the plan that fits your compliance needs
Basic plan for small businesses getting started with KYC screening. Web interface only.
Perfect for growing businesses with moderate screening needs and basic API access.
Advanced features for established businesses with high-volume screening and API access.
Unlimited screening and API access for large organizations with custom requirements.
Join leading financial institutions using KYCer for sanctions screening