Media Screening

Media screening searches for (news-)articles, socialmedia profiles etc. about the company and its natural persons to be checked as part of the KYC-process.

The module is not yet available to you in this KYCnow platform.

• Related Articles

• Name Screening

  In the Namescreening tab, you can see which terms were checked in the course of the namescreening and which hits were found. The namescreening searches PEP, sanctions (terror and embargo), watch and blacklists: -The company name -The names of the ...

• AFC Index | Risk

  Under "AFC Index" you will find the individual factors considered. The factors taken into account are: High-risk industry score Name Screening score High-risk country score Name Screening It is checked whether the company, its legal representatives, ...

• Check Due Diligence

  Once you have collected all the data and documents for your new KYC file, you can determine the money laundering risk of the file under the “Check due diligence” tab on the basis of several risk factors. The resulting risk determines the due ...

• Enhanced Due Diligence

  This tab will only appear if a high money laundering risk has been identified based on the risk factors. If an increased risk of money laundering has been determined, you may only establish the business relationship if you can execute the enhanced ...

• Other Countries

  You can find the test data in the Excel-list.