Lista de Informados
Lista de Informados is a KYC screening solution that enables organizations to cross-reference their customer database against PEPs, restrictive lists, and more. With over 1.5 million enriched records from official sources across Latin America and Europe, it effectively supports anti-money laundering initiatives and enhances compliance efforts through risk-based approaches.
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Company Information
- Company: Worldsys
- Country: Argentina
Top Lista de Informados Features
- KYC Screening Automation
- Comprehensive PEP Database
- Over 1.5 Million Records
- Risk-Based Approach Compliance
- Multi-Country Data Sources
- Integration with Official Lists
- Real-Time Alerts and Notifications
- Document Generation Capabilities
- User-Friendly Interface
- Cross-Referencing with Sanction Lists
- Extensive Data Sources for LATAM
- Enhanced Customer Identification Processes
- Regulatory Compliance Documentation Tools
- Comprehensive Risk Assessment Features
- Streamlined Compliance Workflow
- Automated Reporting Functions
- Customizable Compliance Dashboards
- Access to Global Sanction Data
- Integration with Financial Systems
- Continuous Regulatory Updates.
