KYC AML Compliance
Global Watchlist and Sanctions with constant monitoring tools
Avvanz’s checks are focused around AML (Anti-money laundering), CTF (Counter-terrorism Financing), PEP (Politically Exposed Persons), Sanctions Compliance, Adverse Media and other crimes such as bribery and corruption, fraud and modern slavery.
KYC or Know Your Customer (or Business or Partner or Employee)
Avvanz’s CDDGlobal and ScreenGlobal will offer you full insights on your subject before you engage in a partnership with that subject. We have APIs available too.
Verify identity of your subjects
Avvanz’s Digital Identity Verification partnerships across the globe enable you to authenticate and ensure your subject is really who (s)he claims to be.