Integrated, Automated & Cost Effective
Skypiom’s Sanctions & Persons of Interest Screening functionality scans international sanction lists, persons of interest – including politically exposed persons (PEPs) – adverse media and custom keywords through a fully integrated and automated environment.
The functionality fuses compliance mandates with Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT) and Know Your Customer (KYC) requirements.
Automatic Alerts
Built-in Management Tool
Online / Offline
Screening Data
Data sources screened by Skypiom Compliance comprise de-duplicated, global lists of numerous government, inter-governmental and NGO intelligence data bases, which are updated on a daily basis.
Adverse Media & Keyword Screening
Skypiom Compliance includes adverse media and custom keyword screening capabilities, which incorporate publicly available information about entities including customers and vendors.