SearchWorks™ Compliance - KYC - KYB

Do a range of compliance searches that include adverse news, PEP, sanctions and criminal checks.

KYC Compliance is regulatory obligation of all organisations . This product has the capability to perform multiple different compliance searches that span across adverse News, PEP and Sanctions as well as can be extended to Criminal checks on individuals that are going to be associated with your organization.

What you can do with this API product

Adverse News (Company or Individual)

Retrieve exact sentence identified not just a link to an article with more than 20 additional data points added to each article

Criminal Check

Using the Automated Fingerprint Identification System (AFIS), fingerprints are checked electronically directly against the South African Police Services (SAPS) database

PEP and Sanctions

Utilizing artificial intelligence, the Global Comprehensive Data Sanction Scanner collects and organises over 2000 sanctions, watchlist and sub-lists from regulatory and law enforcement agencies in over 200 nations

Proof Of Residence

Simplify and shorten the validation process of a consumer, and improve the customer experience while meeting the mandatory FICA requirements and eliminating the risk of fraud

Adverse News (Company or Individual)

Retrieve exact sentence identified not just a link to an article with more than 20 additional data points added to each article

Criminal Check

Using the Automated Fingerprint Identification System (AFIS), fingerprints are checked electronically directly against the South African Police Services (SAPS) database

PEP and Sanctions

Proof Of Residence

Simplify and shorten the validation process of a consumer, and improve the customer experience while meeting the mandatory FICA requirements and eliminating the risk of fraud

Here are the available features

Adverse News

Patented and unbiased AI-powered Adverse score quantifies the risk footprint of every person and company extracted

Criminal Check

Criminal record checks in South Africa are legally required to be verified by using a set of digitally captured fingerprints

Employer Verification

Verify an employer name against an ID Number to confirm that this employer is on an Individual’s profile at the Credit Bureaus

Employment Confidence

Retrieve a List of Employers with a Confidence Percentage from CompuScan

Mobile Number Verification

Verify a telephone number against an ID Number to confirm that this number is on an Individual’s profile at the Credit Bureaus

PEP and Sanctions

Ensure anti-money laundering (AML) compliance and prevent financial crimes with our consolidated global Watchlist Database

Proof of Residence

Generate a Proof of Residence result by comparing the declared address to existing records at credit bureaus and provides a match with a confidence level

SAFPS Fraud Verification

Examine the SAFPS fraud database for any fraudulent activity, which encompasses identity fraud, ID/passport theft, and compromised individual information. This aids in safeguarding individuals against additional losses

Find out more about the value and opportunities OneHub has to offer

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