go!checks – On-Demand Watchlist Screening & AML Risk Scoring
go!checks - On-demand Name Screening & Risk Scoring
discover our latest product that allows you to instantly check names for PEP, sanction lists and perform an AML risk assessment.
find a bundle that will suit your very needs
get comprehensive results instantly and easily export them in a pdf file
allows you to assess your customer’s identity through multiple elements
we do not store your data and we’re GDPR compliant