KYC Register
Register a new customer, collect ID data, and screen against sanctions, PEP, watchlists, and adverse media.
Today
Pending checks
12Quickly trigger screening to unblock registration decisions.
Register & Screen
Capture identity inputs and scan immediately.
Screening Results
Run a scan to see findings.
Risk: โ
Score: โ
Customer: โ
No scan yet
| Signal | Status | Details | Updated |
|---|---|---|---|
| No scan yet. Submit the form to screen. | |||