A Fresh Look at PEPs, Sanctions and Adverse Media Screening

With Refinitiv WorldCheck One and PassFort

What are the essentials to know when it comes to PEPs, Sanctions and Adverse Media screening? Find out in this podcast with Refinitiv WorldCheck One and PassFort.

The podcast will tell you:

+ How to use screening as part of your approach to KYC & AML 
+ What you can do about false positives when it comes to matches
+ And why it's important to keep on top of changes

Listen now.

 

Trusted by Global Institutions & Startups alike

We are extremely proud of our growing list of customers. We take your business seriously and are excited about helping it grow.

 

PassFort is an intuitive and easy-to-use platform that allows me to prioritise and complete my tasks efficiently, collaborate with my team, and automatically create audit trails - all within one system. PassFort customer service is unmatched from what we've experienced thus far from KYC/AML tools, in terms of response time and issue management.

Rebecca Wismeg

KYC Analyst, Tide

"Currencycloud has worked with PassFort for a number of years. We have an excellent relationship and have always found the platform to be an efficient solution for customer onboarding."

Jan Philippaerts

Currencycloud, VP Compliance Operations

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We would love to show you what PassFort can do. Please get in touch anytime to book a demo or keep reading to discover more about how PassFort can help you.

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