InstantWatch KYC, sanction, Ofac and PEP list screening

InstantWatch KYC is a web based service offered by Trapets AB and is part of the InstantWatch family of compliance surveillance products. The service enables financial organisations to cost effectively manage their client on-boarding processes and ensure compliance to regulatory requirements.

InstantWatch KYC enables screening against all the key international sanctions and watch lists including OFAC and PEP lists (Political Exposed Person). Developed to meet client due diligence obligations the system provides a secure encrypted communication architecture and can be enhanced using InstantWatch AML to enable a risk based approach to client screening and implement a full Anti Money Laundering automated capability.

Product and service specifications
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User interface
• GUI
• Web
Tags:
screening kyc aml sanction ofac sdn pep lists eu un political exposed person instantwatch trapets anti money laundering terrorist financing