KYC Watchlist Checks
Straightforward compliance.
Get alerted to any OFAC watchlist hits that match an applicant’s information and ensure you achieve compliance relevant for your business needs.
More than pass/fail checks.
Meet regulatory requirements and remain audit-ready. Tailor SentiLink’s KYC solution to your organization’s specific needs, and make sure the customer is always right for you.
01.
Verify your customers
Verify identities and identify sanctioned applicants — without manual work. And stay ahead with instant alerts.
02.
Fulfill regulatory obligations
Ensure compliance and create an audit trail that’s easy to share with examiners.
03.
Make decisions with specificity
Know which mismatches pose lower risk and combine with Scores so you can build comprehensive risk assessments.
