Startkyc

StartKYC is a screening solution offered by StartKyc. According to the vendor, it provides immediate Politically Exposed Persons (PEP) and Sanction screening services to help businesses achieve compliance and mitigate risk. It is designed for companies of all sizes, ranging from sole practitioners to large corporations, and caters to a wide range of professions and industries, including Financial Services, Payments, Real Estate & High-value sales, Online Gambling, Notaries, and Legal practitioners.

Key Features

Immediate PEP and Sanction screening services: StartKYC offers immediate Politically Exposed Persons (PEP) and Sanction screening services. Users can perform PEP and Sanction checks quickly and easily to ensure compliance.

Screen individuals and organizations for PEP, Sanction check, Adverse media, Insolvency, Disqualified directors: StartKYC enables users to screen individuals and organizations for various risk factors, including Politically Exposed Persons (PEP), Sanction lists, Adverse media, Insolvency, and Disqualified directors. This helps businesses identify potential risks and ensure compliance with regulations.

Effective data presentation & Filtering: StartKYC provides user-friendly data presentation and filtering capabilities. Users can analyze and understand the results easily through the platform's interface. The filtering options allow users to refine the results based on criteria such as name, country, or record type.

Search Sensitivity Customization: StartKYC allows users to customize the sensitivity of search results. Users can adjust the sensitivity to control the number of false positives returned and increase results in situations where the subjects' names are uncertain. This customization feature provides flexibility and tailors the search results to specific needs.

Adding and Saving Analyst comments: Users can add comments during the search process to document their review. Analyst comments can be saved and viewed in the history screen, providing an audit trail. The comments are also included in the downloadable PDF report, ensuring comprehensive documentation.

Search History: StartKYC stores all searches performed, allowing users to maintain a comprehensive search history. Users can easily access previous searches, review the results, and view the comments added during the review process. The search history module promotes transparency and accountability in compliance procedures.

Download & save search results: StartKYC allows users to download and save search results in a printable PDF format. The downloadable report includes the search results, analyst comments, and a timestamp of when the search was conducted. This feature helps users meet compliance obligations and fulfill audit requirements.