MCaaS delivers third party screening against major regulatory and sanctions lists, including those imposed by the United States, European Union, United Kingdom, the United Nations.
Additionally, we screen third parties, their corporate ownership, their relationship network, and key management against other regulatory lists, politically exposed persons with their relatives and close associates, special interest lists, and to identify state-owned companies.
Our screening process covers four levels:
Standard Due Diligence (SDD / BDD)
Enhanced Due Diligence (EDD)
Enhanced Due Diligence Plus (EDD+)
Customized Enhanced Due Diligence (Customized EDD).
We rely on a robust data collection and management process that enables us to collect, enhance, de-duplicate, validate, and screen data related to third parties.
This ensures that we can verify legal entity information, ultimate beneficial owners, associated parties, registered addresses, bank details, and products and services.
For more information on Third Party Screening please click below: