AML Name Screening System

The main niche specialization of our company. Our flagship product in this niche is KAISERCHECK.

It is a digital Name Screening- Know-Your-Customer (KYC) tool with a comprehensive database with the following features:

Web Portal mode – website access through username and password log-in.
Application Protocol Interface (API) mode – Client IT Team can integrate their system into KAISERCHECK through our well documented API.
Daily data updates, secure and powerful servers, advanced fuzzy logic and match score algorithm.

Get in touch with our Sales Team by filling up our Contact Sales form. Click here.