go!checks – On-Demand Name Screening & 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.

lightning fast

get comprehensive results instantly and easily export them in a pdf file.

easy access

allows you to identify and verify your customer’s identity through multiple elements. 

go!checks - name screening : risk scoring - algoreg

hassle-free

pay for what you actually use. 

secure

we do not store your search history or keep a copy of your activity.

name screening

risk scoring

0
profiles
0
PEP profiles
0
countries and territories
Bitmap
updated daily

free pdf report of results

0
countries
0
industries
0
included standard risk factors
unlimited additional risk factors based on:

FATF AML recommendations

Transparency international

International sanction lists

free pdf report of results

product feature comparison

instant profile check

reporting

case management and history

API integration

batch/recurrent processing

multiple users and right management

payment process

settings customisation level

✔️

✔️

pay as you go (packages)

standard 

✔️

✔️

✔️

✔️

✔️

✔️

annual licence

advanced

✔️

✔️

✔️

✔️

✔️

✔️

annual licence

advanced