AML & KYC Services For Paraguay

international

Standard International Sanctions

A service that Checks against Standard International Sanctions (HMT/OFAC/EU/UN/DFAT/OSFI) to discover whether the individual being onboarded has any sanctions against them and whether they are then eligible to become a customer.

SIS (Standard International Sanctions)
politics

PEP (Politically Exposed Persons)

A service that checks against a comprehensive Politically Exposed Persons (PEP) list meeting FATF PEP definition, supplying information on whether the individual is politically exposed and elgible to complete onboarding with your business.

PEP (Politically Exposed Persons)
politics

SPF (Senior Political Figures)

A service that checks against Senior Political Figures (Heads of State and Senior Cabinet members from around the world), providing in depth data on the individual and any Political associations they have.

SPF (Senior Political Figures)
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Global Watchlist

A service that checks against comprehensive source of Politically Exposed Persons (PEP), Sanction and Special Interest records to give a holistic view on whether the individual matches any of the criteria.

Global Watchlist
word

Salacious Name Check

A service that check against a database of known profanities, real names and silly names (e.g. Mickey Mouse) along with character combination inconsistencies, notifying you if the name is salacious for further investigation.

Salacious Name Check
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Global eKYC (Single Source)

A service that checks against a single source of trusted and relevant data from Integrity Global eKYC (Know Your Customer) Data, enabling your business to confirm whether the individual is who they say they are, from a global standpoint.

Global eKYC (Single Source)
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International Address lookup

A service that helps to identify International addresses correctly, including whether the individual still lives at the claimed address to prevent any fradulent activity.

International Address lookup
email

Email Validate

A service that returns a range of fraud intelligence data against an Email address, how long the email address has been active, whether it is still in use giving your business the knowledge on whether they would be contactable through this method.

Email Validate
passport-check

Passport MRZ

A service that checks a passports number algorithmic validity to confirm the passport is real and not expired, and to prevent fradulent activity by identifying fake or stolen documents.

Passport MRZ
facial-recognition-check

DVFC (Document/Facial Check)

A service that validates multiple document types including drivers license, passports and utility bills automatically and in real time. Often used for demographics who are harder to find with a traditional eKYC check.

DVFC (Document/Facial Check)

Manual Document Authentication

A service that checks the validity of various Image based Identity Document via human interaction. Documents such as a Passport, Driver License or even utility bills can be uploaded and used to confirm identity.

Manual Document Authentication
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Global eKYC (Multi Source)

A service that checks against various sources of trusted and relevant data from Integrity Global eKYC (Know Your Customer) Data, enabling your business to confirm whether the individual is who they say they are, from a global standpoint.

Global eKYC (Multi Source)

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