Check Your Customer’s Compliance Check is a web-based due diligence tool for KYC/AML checks. Check your business partners in regular intervals or already during onboarding with regard to sanctions lists, PEP lists and watchlists & blacklists.
Reduce your risks with regard to white-collar crime such as money laundering, corruption or bribery and protect yourself against reputational risks.
With CYC’s unique match algorithm based on phonetic search and fuzzy logic, we reduce false positives to a significant extent, which benefits efficient processing on the end-user side.
CYC’s Compliance Check is specifically designed for SMEs who want to check their customer, supplier and personnel data against current sanctions lists, watchlists & blacklists, as well as determine a possible PEP status of individuals.
The web service does not require installation nor are incoming search queries stored. We only document the number of search queries within your agreed quota. The service is available to you around the clock and can even be used from a smartphone while on the road.
Any hits are logged in an audit-proof manner and can be easily tracked.
The web service is a suitable tool for companies that only query smaller search quotas and shy away from the expense of a fully integrated automatic solution, or where this is not economically viable.
We help you to find the optimal product for you by analyzing your requirements and work processes. Become more competitive against your competitors by paying only for what you need.
Our Service is used in different branches and industries