1) Enter Name or Type of the List in the Search Text box and hit Search to start searching the VisionIQ Database.
2) You can enter a full or partial list name or List type (ex. "SECO", "Sanction", "PEP", "Sanctioned Individuals, Entities and Organizations").
3) The output will appear in a popup window and will comprise of all the List Names/Types matching the search text.
KYC2020 provides affordable next-generation AML and KYC compliance solutions for non-bank financial institutions, MSBs, FinTech, and small and middle-sized enterprises. Our solutions include OFAC, PEP, and Sanction Screening. Visit us here.
Global Watchlists: To learn more about VisionIQ, our proprietary global watchlist database with over 900+ lists, visit us here. You can also search our watchlists database to see if we support the sanction or PEP lists for your jurisdiction. Click here to use the Watchlist Navigator.
Sanction Screening: Need a screening solution, or simply paying too much for sanction screening? Try our SmartScan™ service for 30 days FREE. We have the lowest price guarantee. Learn more or give us a try and Sign Up for FREE.
AML Consulting Services: Let our experience work for you to help with your AML compliance needs. Book meeting with one of our CAMS™ and VSKILLS™ certified AML Specialist now.
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