OneHypernet KYC Screening

OneHypernet KYC Screening is a compliance software from OneHypernet designed for automating ongoing monitoring and AML screening focused on PEP, sanctions, adverse media, enforcements, and financial crime. It combines the world's largest PEP database, comprehensive global sanctions and watchlists data, and ongoing regulatory monitoring to help organizations manage their compliance obligations effectively. This software allows businesses to offload their regulatory burden and concentrate on their core operations. It is particularly suited for banks, central banks, payment providers, corporates, and B2B platforms seeking to ensure compliance with anti-money laundering regulations. Key capabilities: PEP screening Sanctions checking Adverse media monitoring Regulatory reporting Workflow automation Best for: financial institutions and corporates that need to conduct complex KYC procedures efficiently.