Data (9)

Category: Data

Sanction and No-Fly lists are updated on a weekly basis, Criminal lists are updated every fortnight, PEP/RCA/HIO lists are updated on a monthly basis, and Adverse Media is updated on a daily basis.

Category: Data

You can view this information by clicking on the “View Details” link available on the My Subscription page. This shows all the watchlists you can use currently for your screening process as well as the date when the list was most recently updated in the KYC2020 VisionIQ database. The watchlists available will depend on your current subscription.

Category: Data

Our Standard lists cover all the global sanction lists you need for AML/CFT compliance including OFAC, SDN, UN, and Criminal. Premium watchlists include our full PEP, RCA, and HIO lists.

Category: Data

We have an automatic data purge policy unless you are using ongoing monitoring for which the search information is required. We have different data purge policies for different search methodologies opted by the user. There are three ways you can input data into the system: Adhoc Search, Batch Search, and through the API. The data from Adhoc and API are not retained in the system. The Data from Batch Search is purged as part of our regular data cleanup. The search record is maintained as Checksum in the database.

Category: Data

Our policy restricts us from making this information public. We do have solutions for country specific requirements when required. Please contact sales@kyc2020.com for details.

Category: Data

Please visit the AML data page and select “Our Lists.” If you have already subscribed to our AML Screening Services, you can access the page from within your account by clicking on the VisionIQ Watchlists link from the menu as shown below.

Category: Data

Both lists are available under the UN Consolidated List.

Category: Data

You can visit the AML data page, or you can contact sales@kyc2020.com with your request.

Category: Data

Our VisionIQ DaaS includes High Risk Business (HRB), Sanction & Terrorist (STL), Criminal & No Fly (CFL) such as RCMP, FBI, Interpol, Sex Offenders, etc, Politically Exposed Persons (PEP), Directiors & Watchlists (DWL), and Adverse Media. You can visit our AML Data page for more information.