go!checks – portal

On-Demand Watchlist Screening & Risk Scoring

enjoy easy and lightning fast online KYC and due diligence checks. All the algoreg benefits, suited to your needs. 

name screening

risk scoring

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profiles
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PEP profiles
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countries and territories
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updated daily
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free pdf report of results
go!checks - name screening : risk scoring - algoreg

plans starting at 

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per check
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countries
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industries
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included standard risk factors
unlimited additional risk factors based on:

– FATF AML recommendations

– Transparency international

– International sanction lists