Premium Global AML Solution

Get ready to stand out

You are one step away from elevating your AML Compliance to a whole new level. Enhance your AML screening functionality with in-depth risk analysis. Get access to PEP and Sanctions data from every country in world, right at your fingertips.

KYC E-Screening

KYC E-Screening is a world-class risk intelligence solution that allows financial institutions to identify, assess, and mitigate risks associated with PEP and Sanctioned entities from any country in the world.

World-Risk Database

The World-Risk Database is the world’s largest PEP/Sanctions and Adverse Media database that is trusted by financial institutions around the world. The World-Risk Database contains a verified list of Politically Exposed Persons (PEP) and Specially Designated Nationals (SDN).

Customer Onboarding

Onboard your customers using our automated AML risk scoring tool that is designed to identify customers that pose systemic risk. Don’t just onboard your customers. Onboard your customer with automated risk scoring.

Transaction Monitoring

Combat money laundering and terrorist financing by detecting suspicious patterns and activities. Monitor transactions closely and stay ahead of money launderers and terrorist financiers before they strike.

What our clients say about us

Our clients cannot stop raving about their satisfaction with our solutions. Earning the trust of our clients and building long-lasting relationships is a top-priority for us.

Sophie Nsongka, Manager, Internal Control & Compliance, NFC Bank

NFC Bank has been using the
KYC E-Screening system since 2018. It is by far the most comprehensive AML screening system we have encountered.

Sophie Nsongka, Manager, Internal Control & Compliance, NFC Bank
Rajeshwar Mancoo, Compliance Officer, Nedbank Namibia

The World-Risk database stands up to its name. Having access to PEP and Sanctions data from every country in the world has elevated and strengthened our KYC onboarding process.

Rajeshwar Mancoo, Operations Manager, Stantons Ltd.
Hennie du Plessis, Compliance Officer, Nedbank Namibia

The ACCPA Certification is an exceptional professional development program. I highly recommend this program to compliance professionals who wish to take their career to the next level.

Hennie du Plessis, Compliance Officer, Nedbank

KYC E-Screening Features

The KYC E-Screening Solution comes with a host of enterprise-grade features and functionalities.

Automated Alerts

Automated alerts are sent to users to notify them of positive matches and any unusual activities.

Batch Screening

The batch screening functionality allows users to screen a large number of customers through a single search.

Risk Management

Risk is managed using an automated risk scoring mechanism that allows for accurate and easy analysis of risk.

Audit Trail

Users can keep track of all searches and screening analysis that has been conducted in the system.

Similarity Index

False positive is reduced using a similarity index approach that ranks screening results according to risk priority.

Case Management

Users can manage risk cases by assigning different levels of risk categories throughout the life cycle of each case.

Ongoing Monitoring

Screened customers are continuously monitored in the system and flagged when there is a change in risk status.

Adverse Media

Negative media check is conducted on all customers during the onboarding process to assess their reputation.

User Management

Administrators have complete oversight of the activities of their uses and can set privileges for different users.

Get in Touch with Us

Our Headquarters is Located in Los Angeles, California

ACCPA Headquarters
12133 Mitchell Avenue
Los Angeles, CA 90066, U.S.A
Phone: +1 (818) 284-6094
Email: info@acc-pa.org