Detection of clients included in the blacklists of terrorists, PEPs, crimes or self-provided lists
Customer Onboarding and Monitoring
You can scan a prospect during the customer onboarding by checking on Sanctions, PEPs and Adverse Media lists. All data are automatically updated every day.
You can analyze Sanction, PEP, Adverse media and other lists. Screening and check operations can be performed with manual search, massive batch search or via web service.
Integrate Fastcheck into your business with API
Automated daily ongoing monitoring
You can plan the periodic control according to your customers’ risk levels with automated daily ongoing monitoring. All customer monitoring checks are performed automatically. As a result, automated daily ongoing monitoring protects your business from risks.
What can you do with Fastcheck?
Private List Management
Add and update your private blacklist easily by web interface or batch.
Configure parameters lists and output.
Easily access to the search history of all your searches.
Reduce false positives and optimize processes.
Scan your customers with any alphabet.
Minimal workflow impact
Our processes are meant to be easy and effective while minimizing the impact on your infrastructure.
✓ Easy web interface
✓ Simple batch file
✓ Convenient API
Automatic list updating
We do the complex mapping and list fractioning for you!
✓ Access to the latest update
✓ enable or disable your interest lists
✓ configure list fractions
AWS Cloud-based service
Gain flexibility and avoid installing local software, worrying about updates, or maintaining servers.
✓ Access 24/7
✓ Automatic updates
All lists in one manager.
Fastcheck is compatible with all major list providers on the market: PEPs, Sanctions, Terrorists.