Fastcheck

Fastcheck, developed by ApreNet, is a software solution designed to assist businesses in complying with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. According to the vendor, this tool is suitable for companies of all sizes and caters to a range of professions and industries including financial institutions, banks, insurance companies, online gambling platforms, and e-commerce businesses.

Key Features

Manage Cookie Consent: According to the vendor, Fastcheck allows businesses to easily manage cookie consent on their website, helping them comply with data privacy regulations and optimize the website and service through effective cookie utilization.

Complete KYC Process: According to the vendor, Fastcheck provides a solution for the KYC (Know Your Customer) process, assisting businesses in detecting clients included in blacklists such as terrorists, politically exposed persons (PEPs), and adverse media lists. The software aims to ensure compliance with AML and CTF regulations.

Massive Customer Risk Assessment: According to the vendor, Fastcheck automates the customer risk assessment process, allowing businesses to have constant control over their clientele. It aims to streamline and speed up verification processes, potentially saving time and costs while reducing regulatory, reputational, and financial risks.

Individual Assessment: According to the vendor, Fastcheck offers a quick and convenient way to verify individual clients against various sanction lists, PEP lists, and adverse media lists. This feature aims to help businesses ensure compliance with the law and protect themselves from potential risks.

Easy Integration: According to the vendor, Fastcheck offers seamless integration with existing systems, allowing businesses to access verification on demand. Users can easily integrate Fastcheck with their own systems, potentially enhancing the efficiency and effectiveness of the verification process.

Single AML Manager: According to the vendor, Fastcheck integrates all lists into a single AML (Anti-Money Laundering) manager, enabling users to conveniently manage and access various sanction lists, PEP lists, and adverse media lists in one place. This feature aims to simplify the compliance process and improve the effectiveness of AML measures.

Quick Verification: According to the vendor, Fastcheck enables businesses to quickly verify clients, ensuring compliance with AML and CTF regulations. The software aims to streamline the verification process, potentially saving time and effort while protecting the company and mitigating potential risks.