OTHERS

You are part of a non-financial sector but subject to the same regulations on anti-money laundering and counter-terrorist financing terrorism (AML/CTF).

Please contact one of our consultants at sales@cdds.lu. We will be pleased to help you to find the best solution to fit your needs.

BatchNameCheck

The BatchNameCheck allows you to check your client database againsts the official sanctions lists (UN / EU consolidated sanctions list, OFAC, HM Treasury, SECO,Rosfinmonitoring,..) , Interpol, PEP (Politically exposed persons), etc…

BatchNameCheck is installed directly on your server and operates in accordance with your own security requirements and specifications. It’s an automated namecheck solution which includes:

  • Unlimited manual “NameCheck” on your clients against the official sanctions lists, Interpol and PEP lists; internet research capabilities (press release, pictures…). It also provides individual NameCheck reports.
  • Automatic and daily “BatchNameCheck” on all your clients against the below-mentioned lists.
  • Daily reporting on the actions taken on the “HITS” found by the system.

For more information related to the software and our lists, please feel free to contact us by email at sales@cdds.lu.

 

BatchNameCheck XS

Downloadable version of the BatchNameCheck developed for companies that have a limited number of clients (about 1,500 names) to check automatically on a regular basis.

One solution in four clicks:

  • Import your contacts
  • Update lists
  • Execute NameCheck and verify hits
  • Run reports

This version gives you access to a BatchNameCheck for a moderate size of client database at a fair price.

 

 

AMLspotter ONLINE

This solution is an online version of AMLspotter and enables you to execute a NameCheck against official sanctions lists, Interpol and PEP lists and generate AML and MiFID risk profiles.

This service is available via our platform www.namecheck.eu by PayPerClick whereby you only pay the clicks you need, or by subscribing to illimited access.

 

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