finshield.net – finshield

Global PEP, Sanctions and Watchlist Coverage

Global PEP, Sanctions and Watchlist Coverage

Timely updates of data sets including sanctions regimes, PEPs, and government watch lists

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Optimize Your Workflow

Optimize Your Workflow

Built in EDD, Audit Trail and Good Guy features help make your process more efficient and thorough

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Reduce Your Risk Exposure

Reduce Your Risk Exposure

Determine if new and existing customers are PEPs, money launderers or financial criminals

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Batch Processing Now Available

Batch Processing Now Available

Screen your entire customer base automatically for comprehensive reporting and reduced risk exposure

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Connecting the dots…

Prevent terrorists or sanctioned groups and individuals from using your business to launder money. Identify within your customers Politically Exposed Persons from around the world and avoid being entangled in corruption scandals. Find if entities you engage with are FATCA compliant.

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finshield Benefits

Our intuitive user interface facilitates ease of use by staff. Coupled with our depth of field knowledge, finshield.net offers numerous benefits including:

Daily data updates

Industry experience

Simplified EDD

Risk Reduction

Affordable Pricing

Superior Support

Efficient and Affordable Regulatory Compliance